DOSSIERS / NECICERA LTD
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Company dossier

NECICERA LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-05
KYBE ID: HE302319 · HE302319 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NECICERA LTD
DRCIP data.gov.cy
HE302319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-05
DRCIP data.gov.cy
Βάρκιζας, 16,, Καμάρες, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AEROFLEET LTDstrike_offA.K.V. VAPENOTBURN LTDstrike_offAM AEROSPACE MANAGEMENT AGENCY LTDdissolvedA.M. BIOTECHNOLOGY SERVICES LTDdissolvedASM CONSULTANCY & ADVISORY LTDactiveA.S.M GOLDEN SERVICES LTDstrike_offBELASH HOLDINGS LTDdissolvedCHATIMER HOLDINGS LTDdissolvedC.N.L. CREATIVE NETWORKING LINK LTDdissolvedCONSTANTINOS MARCOU ATELIER FOR ARCHITECTURE & RESEARCHactiveFITASIM INVESTMENTS LTDdissolvedKELTORI SERVICES LTDdissolvedKONSERIL SERVICES LTDdissolvedLAHODI SERVICES LTDdissolvedLARIXXIM SERVICES LTDdissolvedLEKINOS LTDdissolvedN.A.T.S. SPIRITS LTDstrike_offOSNYS HOLDINGS LTDdissolvedP.F.C. PRIMARY FOODS COMPANY LTDdissolvedPLATIGEL TRADING LTDdissolved

+21 more

Connections

8 links
Shared operator — likely the same administrator
RANDOX LOGISTIC SERVICES SRLShared officer / director · 9 share thisTRANS-ATLANTIS SRLShared officer / director · 9 share thisMICROCREDIT EXPRESS SRLShared officer / director · 9 share thisQUANTUM MEDIA SERVICES SRLShared officer / director · 9 share thisATLANTIC MOTORS SRLShared officer / director · 9 share thisATLAS CONSTRUCT SRLShared officer / director · 9 share thisATLANTIS CAR CENTER SRLShared officer / director · 9 share thisROMLINE ENERGY SRLShared officer / director · 9 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
VLAGEA LUCIAN-CRISTIANdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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