DOSSIERS / AL NESR IMP - EXP LIMITED
← SearchExport PDF
Company dossier

AL NESR IMP - EXP LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-21
KYBE ID: HE135744 · HE135744 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AL NESR IMP - EXP LIMITED
DRCIP data.gov.cy
HE135744
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-21
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 6,, Floor 1,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AE CREATIVE LIMITEDactiveASAI SHOTOKAN ASSOCIATION INTERNATIONAL - CYPRUSactiveBAHAMANA TRADING & CONTRACTING LIMITEDdissolvedBOXLEGENDS LIMITEDactiveBOXMASTERS LTDactiveC.D. CONTRACTOR LIMITEDdissolvedCDU INVESTMENT CORPORATION LTDstrike_offCHAGOR ART STUDIO SERVICES LTDactiveC.R.C (HAIR LOSS DIVISION) LIMITEDdissolvedD. ELMYCONCEPT GALLERY LTDactiveG.D. GEORGIOU CONSTRUCTIONS LIMITEDdissolvedG. PAPA CONTRACTOR LIMITEDdissolvedH.L SUN INTERNATIONAL CO. LTDactiveHOLA MARKETOLA LIMITEDactiveJUN AN PROPERTY LTDstrike_offJUNVIRAS VENTURES LTDactiveL B CHINA-CYPRUS CULTURAL EXCHANGE CENTER LTDstrike_offLIDO CONFECTIONERY LIMITEDdissolvedL.Z.Y. INVESTMENT CONSULTING LTDactiveM. CH. MICHAEL LLCactive

+21 more

Connections

7 links
Shared operator — likely the same administrator
ARMELIDA CO LIMITEDShared officer / director · 4 share thisRAFAEL I.C.V. G. LIMITEDShared officer / director · 4 share thisBAHAMANA TRADING & CONTRACTING LIMITEDShared officer / director · 4 share thisEURL SALAHShared officer / director · 5 share thisSCI SALAH KHALIDShared officer / director · 5 share thisSCI KAES 38Shared officer / director · 5 share thisSCI 24 ORNANOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KHALED SALAHdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΧΡ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100