DOSSIERS / NECTARGOLD LIMITED
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Company dossier

NECTARGOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-27
KYBE ID: HE162351 · HE162351 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NECTARGOLD LIMITED
DRCIP data.gov.cy
HE162351
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-27
DRCIP data.gov.cy
Σωτηρίου Τοφίνη, 4,, AUDEH QUARTERS, Floor 1, Flat 101,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ABARRAMIENTO LIMITEDdissolvedAFFINE HOLDINGS LIMITEDdissolvedASTRUT HOLDINGS LIMITEDdissolvedAUDEH QUARTERSactiveBEACAS LIMITEDdissolvedBIOSHANNA CYPRUS LTDdissolvedBRALIO LIMITEDdissolvedC.C.F.H. LIMITEDdissolvedCELLECTIS TRADING LIMITEDdissolvedCEMENTIA HOLDING LIMITEDstrike_offCHARIS SAVVIDES & ASSOCIATES LLCstrike_offEAGLESKY LIMITEDstrike_offELISSOND TRADING LIMITEDdissolvedHARMONY SOAPS AND OILS INCstrike_offIANUARIUS HOLDING LIMITEDdissolvedLOTIGOL TRADING LTDdissolvedMARGHERITA LTDdissolvedMEROS HOLDING LIMITEDdissolvedMML MARKET MANAGEMENT LIMITEDstrike_offPARAMOUNT GATE GENERAL TRADING LLCstrike_off

+7 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ROUNDHOUSE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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