DOSSIERS / NEHALLENIA HOLDING LTD
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Company dossier

NEHALLENIA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-27
KYBE ID: HE294426 · HE294426 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
NEHALLENIA HOLDING LTD
DRCIP data.gov.cy
HE294426
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-27
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 7,, MYKONOS BUILDING No. 2, Flat 102,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AFFIRMATIO LIMITEDdissolvedAM FAMILY FUND MANAGEMENT LIMITEDactiveAPOMAX LIMITEDstrike_offASTROBLUE LIMITEDdissolvedBETATHLON LEISURE LIMITEDactiveBETATHLON LTDactiveBETTING OCYactiveCHELLAN HOLDINGS LIMITEDactiveCYBET C.B.activeCYWINactiveDELIACOM ENTERPRISES LTDstrike_offENARGREEN LIMITEDstrike_offFIENO FINANCIAL MANAGEMENT LIMITEDstrike_offFOSTEN LIMITEDactiveGHIANDA LIMITEDdissolvedHEDRIGO INVESTMENTS LIMITEDstrike_offHELEPAN LIMITEDstrike_offINTERWOOD (CYPRUS) LIMITEDactiveISGE LIMITEDstrike_offLKV VENTURES LTDstrike_off

+22 more

Connections

7 links
Shared operator — likely the same administrator
STASSINOS INVESTMENT & FINANCE LIMITEDShared officer / director · 8 share thisV. VASILIADES & PARTNERS LIMITEDShared officer / director · 8 share thisCARLUX SRLShared officer / director · 8 share thisB.T. ΤΑ ΠΑΙΔΙΑ ΤΗΣ ΠΕΙΡΑΙΩΣShared officer / director · 8 share thisNEVASCO FURS LTDShared officer / director · 8 share thisPRIVY TRADE LIMITEDShared officer / director · 8 share thisCosmos Finanzberatung GmbHShared officer / director · 8 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
ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100