DOSSIERS / NUTRACERIX LIMITED
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Company dossier

NUTRACERIX LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-17
KYBE ID: HE295455 · HE295455 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NUTRACERIX LIMITED
DRCIP data.gov.cy
HE295455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-17
DRCIP data.gov.cy
Λήδρας, 231,, Floor 3, Flat 35,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. AGAPIOU AGENCIES LIMITEDdissolvedAEGEAN FILM ENTERPRISESactiveANDREAS PETRIDES CONSTRUCTION CO LIMITEDdissolvedBACERA TRADING COMPANY LIMITEDdissolvedBAYN COMMERCIAL AGENCYactiveBOUTIQUE NICOLASactiveC. G. P. EXPORTSactiveC.M. CHRISTOFORIDES & CO.activeFACES AGENCES DES MANEQUINESactiveFREIGHTWAYS TRANSPORT LIMITEDdissolvedG.AN.S. GLOBAL ANTICORROSIVE SERVICES LTDactiveG.M. PLATRITIS & CO.activeINCO INVESTMENTS AND CONSULTING CO LIMITEDdissolvedJEAN STUDIO CENTRALLEactiveKE GU GUS LTDdissolvedK & H RAYMAN LIMITEDdissolvedLIBRAIRIE KIOURANIactiveMASTERTOURS ACTIVITIES LIMITEDdissolvedMICO FILMS SERVICEactiveMONA LISA ART GALLERYactive

+19 more

Connections

5 links
Shared operator — likely the same administrator
G.C.F. GLOBAL CHILDREN'S FOUNDATION LIMITEDShared officer / director · 2 share thisA. & T. PARKING CONTROL SERVICES LTDShared officer / director · 2 share thisTH & TH FASHION SHOPS LIMITEDShared registered address · 4 share thisVECTORA IMPORTS-EXPORTS LIMITEDShared registered address · 4 share this"PROCLUS" CLEAN ENERGY SERVISES LIMITEDShared registered address · 4 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
JANNA DIMONT SARGERSONdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΔΟΥΛΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΜΑΝΟΥΗΛ ΝΤΙΜΟΝΤdirector—Cyprus registry
JANNA DIMONT SARGERSONsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100