DOSSIERS / NEXUS GLOBAL LIMITED
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Company dossier

NEXUS GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-07
KYBE ID: HE294977 · HE294977 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
NEXUS GLOBAL LIMITED
DRCIP data.gov.cy
HE294977
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-07
DRCIP data.gov.cy
Κερατσινίου, 24,, Flat 102,, Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

AMILEA ESTABLISHMENT LIMITEDdissolvedANELFORD INVESTMENTS LIMITEDdissolvedARATEN HOLDINGS LIMITEDdissolvedAROMONASO LIMITEDdissolvedBAKLATSO VENTURES LIMITEDstrike_offBEMISO ESTABLISHMENT LIMITEDdissolvedBORNEMIO VENTURES LIMITEDdissolvedBTR WORLD HOLDING CYPRUS LIMITEDactiveCAPINA HOLDINGS LIMITEDdissolvedDITCOM HOLDINGS LIMITEDdissolvedDOCORATORE VENTURES LIMITEDdissolvedENPROST TRADING LIMITEDdissolvedFARINIKO TRADING LIMITEDdissolvedFOSSA GROUP (CYPRUS) LIMITEDdissolvedGRANDOVER MINING LIMITEDdissolvedHERAL INVESTMENTS LIMITEDdissolvedHOLROYD HOLDINGS LIMITEDstrike_offIMOLA ENTERPRISES LIMITEDdissolvedJARED HOLDINGS LIMITEDdissolvedKAVAL INVESTMENTS LIMITEDdissolved

+33 more

Connections

4 links
Shared operator — likely the same administrator
LEEAD DESIGN SERVICES S.R.L.Shared officer / director · 5 share thisLΕEAD INTERNATIONAL LIMITEDShared officer / director · 5 share thisLEEAD ENGINEERING LIMITEDShared officer / director · 5 share thisLΕEAD INVESTMENTS LIMITEDShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΕΞΑΡΧΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100