DOSSIERS / NESTAR INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

NESTAR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-28
KYBE ID: HE197803 · HE197803 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NESTAR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE197803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-28
DRCIP data.gov.cy
Ολύμπου, 5,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΛΒΕΤΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΔΕΚ ΛΤΔShared registered address · 5 share thisMARIA KOUTTOUKI DESIGNS LIMITEDShared registered address · 5 share thisMILOUNA FINANCE LIMITEDShared registered address · 5 share thisTAMPLENIZZA HOLDINGS LIMITEDShared registered address · 5 share thisTAMPLENIZZA HOLDINGS LIMITEDShared officer / director · 6 share thisΕΛΒΕΤΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΔΕΚ ΛΤΔShared officer / director · 6 share thisMILOUNA FINANCE LIMITEDShared officer / director · 6 share thisMARIA KOUTTOUKI DESIGNS LIMITEDShared officer / director · 6 share thisΑΛΚΗ ΠΟΔΟΣΦΑΙΡΟ ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΚΟΥΤΤΟΥΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΤΤΟΥΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100