DOSSIERS / NELTI CYPRUS LTD
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Company dossier

NELTI CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-23
KYBE ID: HE171064 · HE171064 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
NELTI CYPRUS LTD
DRCIP data.gov.cy
HE171064
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-23
DRCIP data.gov.cy
'Αννης Κομνηνής, 16,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AB RONIT CO LTDdissolvedADVANCE SCREEDING (CYPRUS) LTDdissolvedAEIC CONSULTING LTDdissolvedCSEW CONSULTING LTDdissolvedDARUMETAL TRADING LIMITEDdissolvedDEMINAX MEDICAL INSTRUMENTS (CYPRUS) LIMITEDdissolvedD. LERMAN CO LTDdissolvedD.V. ELLINA CONSULTING LTDdissolvedEVERSCANDIC LTDdissolvedFIRST HORIZON ENTERPRISES LTDdissolvedFULL CIRCLE HOLDINGS LIMITEDdissolvedGENICON HOLDING LTDstrike_offGLOBAL GEMINI GROUP 3G LTDstrike_offGREEN MANDARIN LTDdissolvedINTERCONTINENTAL BUSINESS SOLUTIONS (INTERCON) LTDdissolvedI.P LOCALIZATION SOLUTIONS LTDdissolvedIRN ENTERPRISES LIMITEDdissolvedJOALCO METALS LIMITEDdissolvedK. BESIRIS CARGO GEAR/ MARINE SERVICES LTDstrike_offMB STAV CO LTDdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
MAKSAT SAGTAGANOV M.Adirector—Cyprus registry
WILLEM JOHANNES DE JONGdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100