DOSSIERS / NELEGO CONSULTING CO LIMITED
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Company dossier

NELEGO CONSULTING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-22
KYBE ID: HE163398 · HE163398 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NELEGO CONSULTING CO LIMITED
DRCIP data.gov.cy
HE163398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-22
DRCIP data.gov.cy
Kennedy, 77,, ATLANTIS BUILDING, Floor 1, Flat 4,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
BALUDA TRADING LIMITEDdissolvedCATSOFT IT SERVICES LIMITEDdissolvedEURONICS (CYPRUS) LIMITEDdissolvedFORSTO PROPERTIES LTDdissolvedGANESH SHIPPING COMPANY LIMITEDdissolvedINTERTEX SOFTWARE LIMITEDdissolvedKATTASHIS COSMETICSactiveKM FIRST CLASS PROPERTIES LTDactiveLANDEL LIMITEDdissolvedMGS MEDITERRANEAN GLOBAL SERVICES LIMITEDdissolvedN-TIME SOLUTIONS LTDdissolvedOTECURA HOLDINGS LIMITEDstrike_offP. & J. SERVICES LTDdissolvedPROCREATORAL LIMITEDdissolvedSOUTH EAST XCEL ADVISORY LIMITEDdissolvedTORTEL ENTERPRISES LIMITEDdissolvedXENADRINE DEVELOPERS LIMITEDstrike_off

Connections

9 links
Shared operator — likely the same administrator
DUO CONSTRUCT SRLShared officer / director · 3 share thisADAVISAN CONSULTING S.R.L.Shared officer / director · 3 share thisFABRON LIMITEDShared officer / director · 8 share thisMILLICENT TRADING LIMITEDShared officer / director · 8 share thisAMCOS LIMITEDShared officer / director · 8 share thisN & S INSTALLATION CONTRACTORS LTDShared officer / director · 8 share thisDOWNSTAR LIMITEDShared officer / director · 8 share thisGEORGE TH. MAVROMMATIS ESTATES LIMITEDShared officer / director · 8 share thisRICKTHORNE LIMITEDShared officer / director · 8 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
SLAVOLIUB ADNAGIdirector—Cyprus registry
ΛΟΙΖΟΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

SLAVOLIUB ADNAGI (officer) matches PEP Slavoliub Adnagi — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100