DOSSIERS / NEXIA INSOLV LIMITED
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Company dossier

NEXIA INSOLV LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-27
KYBE ID: HE274279 · HE274279 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
NEXIA INSOLV LIMITED
DRCIP data.gov.cy
HE274279
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-27
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 8, Flat 803,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

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

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100