DOSSIERS / ANDRIA NESTOROS RENTALS LIMITED
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Company dossier

ANDRIA NESTOROS RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-04
KYBE ID: HE148047 · HE148047 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ANDRIA NESTOROS RENTALS LIMITED
DRCIP data.gov.cy
HE148047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-04
DRCIP data.gov.cy
Ασκού & Ξεροπόταμου, 1,, Πέγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A & M NESTOROS ENTERPRISES LIMITEDShared officer / director · 5 share thisXENIA NESTOROS RENTALS LIMITEDShared officer / director · 5 share thisXENIA NESTOROS RENTALS LIMITEDShared registered address · 5 share thisMARIA NESTOROS ENTERPRISES LIMITEDShared officer / director · 5 share thisELYSIUM MEDITERRANEAN BEACH RESORTShared registered address · 5 share thisNESTOR & MARIA NESTOROS CAR HIREShared registered address · 5 share thisNESTORAS NESTOROS RENTALS LIMITEDShared officer / director · 5 share thisNESTORAS NESTOROS RENTALS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΝΕΣΤΟΡΑΣ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΕΣΤΟΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XENIA NESTOROS RENTALS LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100