DOSSIERS / NEROCONTROL LIMITED
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Company dossier

NEROCONTROL LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-24
KYBE ID: HE251528 · HE251528 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
NEROCONTROL LIMITED
DRCIP data.gov.cy
HE251528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-24
DRCIP data.gov.cy
Ακροπόλεως, 44-46,, Floor 2,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
2NITE LTDstrike_offACCELEREX LIMITEDdissolvedAVIAVORTEX AERO SERVICES LTDstrike_offBCC F.H. INVESTMENTS LIMITEDdissolvedCLARISA INVESTMENTS LIMITEDdissolvedC. MAVROCOSTAS & CO. LLCactiveCONMARSIA PROPERTIES LIMITEDactiveCONVENTIA CONSULTANTS LIMITEDdissolvedDISTOOP INVESTMENTS LIMITEDdissolvedDK TRUE ENERGY DEVELOPMENT LIMITEDdissolvedEUROFAST RENOVATION, BUILDING AND DESIGN LTDactiveGESHIAK NOMINEE SERVICES LIMITEDdissolvedG.H. PRESENCE CONFERENCES LIMITEDdissolvedGRANTAS INVESTMENTS LIMITEDdissolvedHAJO CONSULTING LIMITEDdissolvedHERKEN LIMITEDdissolvedJAMPORARE LIMITEDdissolvedJANEBOLD LIMITEDdissolvedLEGALMINDS CO. LTDactiveLESTIEV ENTERPRISES LIMITEDdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΠΑΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΠΑΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100