DOSSIERS / N. E. N. CANDOR LIMITED
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Company dossier

N. E. N. CANDOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-23
KYBE ID: HE229862 · HE229862 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
N. E. N. CANDOR LIMITED
DRCIP data.gov.cy
HE229862
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-23
DRCIP data.gov.cy
Γρ. Διγενή & Αν. Σιούκρη,, PAMELVA COURT, Floor 2, Flat 201,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
EVELTHON & ZAVOS & COShared registered address · 5 share thisN. E. N. ADORN HOLDINGS LIMITEDShared registered address · 5 share thisOCEAN ENTERPRISES LIMITEDShared registered address · 5 share thisBLUE APHRODITE MARKETING SERVICES LIMITEDShared registered address · 5 share thisHAB SHIPPING & SERVICES LIMITEDShared officer / director · 11 share thisN.M. RABBIT FARM LIMITEDShared officer / director · 11 share thisANDI MEDITERRANEAN LTDShared officer / director · 11 share thisNUCLEI INVESTMENTS LIMITEDShared officer / director · 11 share thisPRODIVE LTDShared officer / director · 11 share thisEFTOPIA LTDShared officer / director · 11 share thisZ.V. HOLDING LIMITEDShared officer / director · 11 share thisΝ.Ε. ΝΕΟΚΛΕΟΥΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisABIGREEN LIMITEDShared officer / director · 11 share thisZ&C TRADING LTDShared 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

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100