Key facts
strike_offNESTORAS TWENTY FIRST CENTURY LIMITED
DRCIP data.gov.cy
HE22963
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-10-19
DRCIP data.gov.cy
Πόλις Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
NESTORAS TWENTY FIRST CENTURY LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
24 totalANDREAS KYPROU ATHANASIOU ENTERPRISES LIMITEDBOUGENVILEA HOLIDAY APARTMENTSCAFE SNACK RESTAURANT CHIX CHOXCHR. KAROUZIS CAFE - SNACK BAR RESTAURANTE & A TECHNO SERVICE LIMITEDELENI SYMEONIDOU HOTEL APPARTMENTSER & MI SUPERMARKET LIMITEDFINICAS RESTAURANTKRINOS TOURS LIMITEDM. KOULLIS KIOSKMOUSTAKALLIS TAVERNODYSSEAS AND ELENI HOTEL APTSP & A LOVER`S NEST VALLEYP. ELENA SNACK BARPOLIS BRICK FACTORYS. KOUPPAS TOURIST ENTERPRISES LIMITEDWINNER CAR RENTALSΑ. ΚΑΛΛΑΣΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΗΛΙΟΣ ΛΙΜΙΤΕΔΒΑΣΟΣ ΠΑΠΑΣΑΒΒΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΕΣΤΟΡΑΣ ΝΕΟΦΥΤΟΥ | director | — | Cyprus registry |
| ΝΕΣΤΟΡΑΣ ΝΕΟΦΥΤΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100