DOSSIERS / NUESHA HOLDING LIMITED
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Company dossier

NUESHA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-21
KYBE ID: HE188852 · HE188852 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
NUESHA HOLDING LIMITED
DRCIP data.gov.cy
HE188852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-21
DRCIP data.gov.cy
Κινύρα, 7,, OTHON GALAXIAS COURT, Floor 2, Flat 204,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AESTHETICON PRIME LIMITEDactiveALCYONEUS ENTERPRISES LIMITEDdissolvedAPAS SECURITY & COMPUTER SOLUTION LIMITEDstrike_offB.C.R. INTACT LIMITEDdissolvedDEMETRIOU & PANAYI CIVIL ENGINEERS & ARCHITECTS CONSULTANTSactive"DENIS" OVERSEAS CO LIMITEDdissolvedDM ATLANTIS RECRUTIMENT LTDactiveDUNBRIDGE TRADING LIMITEDdissolvedE. MICHAEL' S RESTAURANTdissolvedENTERTAINMENT RIGHT LIMITEDdissolvedFUMIGATE HOLDING LIMITEDdissolvedKELLES TRADING LTDstrike_offL.B. LEON TRADE CO LIMITEDdissolvedLYNDOCH HOLDING LIMITEDdissolvedMC TRINITY APPLIED TECHNOLOGY LIMITEDdissolvedMEDBLUE REALTYdissolvedPIMCA E.U. LTDstrike_offPLANOMERNO HOLDING LIMITEDdissolvedP. N. A DEVELOPERS LIMITEDdissolvedSOSORE LIMITEDactive

+9 more

Connections

10 links
Shared operator — likely the same administrator
ARRANDENE ENTERPRISES LIMITEDShared officer / director · 11 share thisSOURES HOLDING LIMITEDShared officer / director · 11 share thisHOLDENHURST HOLDING LIMITEDShared officer / director · 11 share thisTHE EURYNOME FUND LIMITEDShared officer / director · 11 share thisBIFOCAL HOLDING LIMITEDShared officer / director · 11 share thisBAYERN GRINDING ART LIMITEDShared officer / director · 11 share thisADISH ENTERPRISES LIMITEDShared officer / director · 11 share thisWUIVRE ENTERPRISES LIMITEDShared officer / director · 11 share thisTFC ADVANCED BIOTECH LTDShared officer / director · 11 share thisKKCG PLCShared 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
ΓΑΛΑΤΕΙΑ ΠΑΠΑΧΑΡΙΤΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
MERCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOURES HOLDING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100