DOSSIERS / NESK SERVICES LIMITED
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Company dossier

NESK SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-27
KYBE ID: HE226300 · HE226300 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NESK SERVICES LIMITED
DRCIP data.gov.cy
HE226300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-27
DRCIP data.gov.cy
Αγίας Σοφίας, 4,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NENAYA LTDShared registered address · 3 share thisLIMANIX LIMITEDShared registered address · 3 share thisALMAVIRA TRADING LIMITEDShared officer / director · 6 share thisOSTROBIO VENTURES LIMITEDShared officer / director · 6 share thisLINGUAFISH BY HUMANSShared officer / director · 6 share thisYT-1300 CAPITAL LIMITEDShared officer / director · 6 share thisFASENY TRADING LTDShared 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
ΜΑΡΙΑ ΗΛΙΑΔΗdirector—Cyprus registry
ΜΑΡΙΑ ΗΛΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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