DOSSIERS / NUCLEI INVESTMENTS LIMITED
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Company dossier

NUCLEI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-29
KYBE ID: HE179186 · HE179186 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NUCLEI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE179186
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-29
DRCIP data.gov.cy
Γεωργίου Αβέρωφ, 39Α,, 3061, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G. AGATHANGELOU COMPUTERSShared registered address · 2 share thisANDI MEDITERRANEAN LTDShared officer / director · 11 share thisΝ.Ε. ΝΕΟΚΛΕΟΥΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisN.M. RABBIT FARM LIMITEDShared officer / director · 11 share thisABIGREEN LIMITEDShared officer / director · 11 share thisHAB SHIPPING & SERVICES LIMITEDShared officer / director · 11 share thisZ.V. HOLDING LIMITEDShared officer / director · 11 share thisZ&C TRADING LTDShared officer / director · 11 share thisPRODIVE LTDShared officer / director · 11 share thisEFTOPIA LTDShared officer / director · 11 share thisN. E. N. CANDOR LIMITEDShared officer / director · 11 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
ΑΛΕΞΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΦΟΥΛΛΑ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΦΟΥΛΛΑ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100