DOSSIERS / NERO CYSNAILS LIMITED
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Company dossier

NERO CYSNAILS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-24
KYBE ID: HE240584 · HE240584 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NERO CYSNAILS LIMITED
DRCIP data.gov.cy
HE240584
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-24
DRCIP data.gov.cy
Αλεξανδρουπόλεως, 27,, Floor 2,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STATUE'S PUB LIMITEDShared officer / director · 11 share thisKAHU NETWORKS INC LTDShared officer / director · 11 share thisMPCC CSI LTDShared officer / director · 11 share thisERODOTOU MED PHYSIO & OSTEOPATHY CENTRE LTDShared officer / director · 11 share thisV.A.N. VANIKO LIMITEDShared officer / director · 11 share thisN.H. & A.H. AUTOPARTS LIMITEDShared officer / director · 11 share thisNICOS HERODOTOU THOMA AUTOPARTS LIMITEDShared officer / director · 11 share thisPLUS A ELECTRICAL LTDShared officer / director · 11 share thisS.S. TRITON ENTERPRISES LTDShared officer / director · 11 share thisSINOBAR LIMITEDShared 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
ΝΙΚΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΝΑΤΑΛΗ ΗΡΟΔΟΤΟΥsecretary—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