DOSSIERS / N.E.R. NORD-EAST RESOURCES LTD
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Company dossier

N.E.R. NORD-EAST RESOURCES LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-04
KYBE ID: HE281274 · HE281274 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
N.E.R. NORD-EAST RESOURCES LTD
DRCIP data.gov.cy
HE281274
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-04
DRCIP data.gov.cy
Αιόλου, 8,, KOKKONIS COMPLEX F, Flat 301,, Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MASELIO LIMITEDShared officer / director · 12 share thisBELISENTO HOLDING LTDShared officer / director · 12 share thisLUNAMO LIMITEDShared officer / director · 12 share thisMELEKIO LIMITEDShared officer / director · 12 share thisGRANDSIDE LTDShared officer / director · 12 share thisLODEGOLD HOLDING LIMITEDShared officer / director · 12 share thisKALAMERSINA LIMITEDShared officer / director · 12 share thisJPRF FINANCIAL SOLUTIONS LTDShared officer / director · 12 share thisVAGMARINE CO. LIMITEDShared officer / director · 12 share thisMEDIARAY LIMITEDShared officer / director · 12 share thisSABURO INVESTMENTS LTDShared officer / director · 12 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

2 people
NameRoleFromSource
ΔΗΜHΤΡΙΟΣ ΣΚΟΥΡIΔΑdirector—Cyprus registry
EΛΕΝΑ ΕΓΙΑΖΑΡΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100