Key facts
dissolvedNEXIUS DESIGN LTD
DRCIP data.gov.cy
HE257120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-02
DRCIP data.gov.cy
Μελή Χαραλάμπους, 29,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
NEXIUS DESIGN LTD
RISK SCORE22LOW RISK
Companies at this address
31 totalA. BARSIDALE ENTERPRISES LTDABC VOLTARIO LTDAZZURE F.K. TRADING LTDBRILLIANTECO ENTERPRISES LTDCOSTAPONA HOLDINGS LTDCYRKYS MANAGEMENT LTDEDDANHALL HOLDINGS LTDEMERSE HOLDINGS LTDFASTIDEA LTDFINOXLI TRADING LTDGAMMA ELECTRONICS LIMITEDHARTMEX LTDHULTICAM ENTERPRISES LTDLIRITIS & LIRITIS TRADE LTDM.K.P. MEDICOMPLUS LTDNORTACOMM INVESTMENTS LTDN. STONE SYSTEMS LTDOLASTIC HOLDINGS LTDPELACOMM ENTERPRISES LTDP.M. TEXGAN LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΕΟΦΥΤΟΣ ΣΑΒΒΑ | director | — | Cyprus registry |
| ΧΑΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100