DOSSIERS / NERILON LTD
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Company dossier

NERILON LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-07
KYBE ID: HE211758 · HE211758 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
NERILON LTD
DRCIP data.gov.cy
HE211758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-07
DRCIP data.gov.cy
Λήδρας, 238,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & J FASHION JEWELLERY LIMITEDdissolvedALKENA LIMITEDstrike_offBRN TRADING LTDstrike_offCHARTODOMIKI LIMITEDdissolvedCOWADAS LIMITEDdissolvedDANILIA LTDdissolvedDASENITA LTDdissolvedFRIXMA TRADING LIMITEDdissolvedGARADAR TRADING LTDdissolvedGKGR MEDICAL INVESTMENTS LTDdissolvedKITIANA FARM LIMITEDdissolvedMAKCYTON COMMODITIES LIMITEDstrike_offMASYA LTDdissolvedMNJV INVESTMENTS LTDstrike_offPANTAENIUS TRADING LIMITEDdissolvedRAE TECH LIMITEDdissolvedRECIB TRADING LIMITEDdissolvedRI.ANA IORDANOU TRADING LIMITEDdissolvedROTONDA MARITIME COMPANY LIMITEDdissolvedS M & L H TRUSTEES LIMITEDdissolved

+9 more

Connections

4 links
Shared operator — likely the same administrator
K. & L. AUTO SERVICE COMPANY LIMITEDShared officer / director · 5 share thisΠ.Ρ.Ο.Γ.Κ.Α.Ρ. ΣΥΜΜΕΤΟΧΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΙΩΝΙΚΕΣ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS M & L H TRUSTEES LIMITEDShared officer / director · 5 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 ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΧΑΤΖΗΔΗΜΗΤΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100