DOSSIERS / NELWAY LIMITED
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NELWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-18
KYBE ID: HE308078 · HE308078 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
NELWAY LIMITED
DRCIP data.gov.cy
HE308078
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-18
DRCIP data.gov.cy
Μενάνδρου, 4,, GALA TOWER, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

238 total

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

21BERRY LTDactive326 VENTURES LIMITEDactiveABRIANNA CONSULTANTS LIMITEDdissolvedADAMANCO HOLDINGS CO. LIMITEDstrike_offADERLYNE LIMITEDactiveAIR WIRELESS HOLDINGS ATH LTDactiveALBESA INVESTMENTS LTDactiveALDWARK HOLDINGS LIMITEDdissolvedALKARAM HOLDING LIMITEDactiveALLOBAR LIMITEDactiveALOSNO HOLDINGS LIMITEDdissolvedAMABLEUS LIMITEDactiveAMC DESIGN DETAILS LTDstrike_offAMIGOS VENTURES LIMITEDactiveANCOSTAR HOLDINGS LIMITEDactiveANDRO-ESETH LTDactiveANDROTEK LIMITEDactiveARAGVI HOLDING INTERNATIONAL LTDactiveASH ACCOUNTING SOLUTIONS HOLDINGS LIMITEDdissolvedASL SOURCING LINK LIMITEDactive

+218 more

Connections

5 links
Shared operator — likely the same administrator
STAREVEREST TRADING & INVESTMENTS LIMITEDShared officer / director · 6 share thisÎntreprinderea Mixtă "TRANS OIL REFINERY" S.R.L.Shared officer / director · 6 share thisAMABLEUS LIMITEDShared officer / director · 6 share thisARAGVI HOLDING INTERNATIONAL LTDShared officer / director · 6 share thisÎntreprinderea Mixtă "AGROSEED - M" S.R.L.Shared officer / director · 6 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
VAJA ENRICOVICH JHASHIdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΡΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100