Key facts
dissolvedNEKSHOLD LIMITED
DRCIP data.gov.cy
HE273458
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-13
DRCIP data.gov.cy
Ιβύκου, 73,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
NEKSHOLD LIMITED
RISK SCORE22LOW RISK
Companies at this address
24 totalACEROXY HOLDINGS LIMITEDAKIFIL LIMITEDBRAMLAW HOLDINGS LIMITEDDIGISPEC ENGINEERING CONSULTANTS LIMITEDELFFLOP ENTERPRISES LIMITEDENMERI LIMITEDIMPEXIN HOLDINGS LIMITEDKETATO LIMITEDLA TOUR DE TILLIR HOLDINGS LIMITEDLOUALOUA LIMITEDMAMOUPES LIMITEDMERRYFOOD-LAND LIMITEDMYLACO INVESTMENTS LIMITEDOBANTOP TRADERS & CONSULTANTS LIMITEDOMEGASERVE LIMITEDQUEVER LIMITEDREDECΑ LIMITEDRISESCAR LIMITEDRIVERCHOC HOLDINGS LIMITEDSARTHA INTERNATIONAL LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ | director | — | Cyprus registry |
| ΝΕΟΦΥΤΟΣ ΣΑΒΒΙΔΗΣ | director | — | Cyprus registry |
| ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100