DOSSIERS / NESCO PROPERTIES LTD
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Company dossier

NESCO PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-09
KYBE ID: HE262173 · HE262173 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
NESCO PROPERTIES LTD
DRCIP data.gov.cy
HE262173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-09
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού,, SHACOLAS BUILDING,, Αθαλάσσα, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PERSCITUS TRADING LΙΜΙTΕDShared registered address · 7 share thisWOLIM PROPERTIES LIMITEDShared registered address · 7 share thisPLACITUM ENTERPRISES LIMITEDShared registered address · 7 share thisMELAMBUS LAND DEVELOPMENT LIMITEDShared registered address · 7 share thisELECTROCITY SCANDIAShared registered address · 7 share thisNESCO CYOIL AND GAS LIMITEDShared registered address · 7 share thisTALISEM TRADING LIMITEDShared officer / director · 9 share thisORASIS ESTATES LIMITEDShared officer / director · 9 share thisTERYMAC LIMITEDShared officer / director · 9 share thisCURZON LIMITEDShared officer / director · 9 share thisN.K. SHACOLAS TRUSTEE LIMITEDShared officer / director · 9 share thisEMAMECO HOLDINGS LIMITEDShared officer / director · 9 share thisΙΔΡΥΜΑ ΝΙΚΟΥ ΚΑΙ ΕΛΠΙΔΑΣ ΣΙΑΚΟΛΑShared officer / director · 9 share thisSHACOLAS MEDICAL FOUNDATIONShared officer / director · 9 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

4 people
NameRoleFromSource
ΕΛΠΙΔΑ Ν. ΣΙΑΚΟΛΑdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ Π. ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRYPOLIS PROPERTIES LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100