DOSSIERS / NESTANO LIMITED
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Company dossier

NESTANO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-31
KYBE ID: HE253195 · HE253195 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
NESTANO LIMITED
DRCIP data.gov.cy
HE253195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-31
DRCIP data.gov.cy
Εσπερίδων, 5,, Floor 4,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

629 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0100 VC RAIF F.C.I.C. PLCactive2GS CYPRUS LIMITEDactiveAAVA HOLDINGS LTDactiveABBEYVET EXPORT GLOBAL LIMITEDactiveABECOS LIMITEDdissolvedABIGALE LIMITEDdissolvedABIKELLY LIMITEDdissolvedABILACE LIMITEDstrike_offA. BILBROUGH & CO. (EUROPE) LIMITEDactiveABIRD LIMITEDactiveABITOPA LIMITEDactiveACCUINOX LIMITEDstrike_offAC MANAGEMENT COMPANY LIMITEDstrike_offADELSTO LIMITEDactiveAED SOUTH EAST ASIA LIMITEDdissolvedAFAREDO LIMITEDactiveAFK KUMAR GLOBAL LTDstrike_offAIVERDO LIMITEDdissolvedALAFCO CYPRUS AIRCRAFT LEASING LIMITEDdissolvedALAVERDO LIMITEDactive

+609 more

Connections

10 links
Shared operator — likely the same administrator
TAMORINO LIMITEDShared officer / director · 11 share thisC. P. ZAPITIS LIMITEDShared officer / director · 11 share thisASTRADEL (OVERSEAS) LIMITEDShared officer / director · 11 share thisTYNDELCA TRADING LIMITEDShared officer / director · 11 share thisLOMERDO LIMITEDShared officer / director · 11 share thisAACRON (CYPRUS) LIMITEDShared officer / director · 11 share thisG.S.N. GOSAT DISTRIBUTION NETWORK LIMITEDShared officer / director · 11 share thisC.P. ZAPITIS TRADING LIMITEDShared officer / director · 11 share thisAIVERDO LIMITEDShared officer / director · 11 share thisEMP MEDIA PORT 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΖΑΠΙΤΗΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEACY LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100