DOSSIERS / NESCO CYOIL AND GAS LIMITED
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Company dossier

NESCO CYOIL AND GAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-21
KYBE ID: HE312299 · HE312299 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NESCO CYOIL AND GAS LIMITED
DRCIP data.gov.cy
HE312299
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-21
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας- Λεμεσού,, SHACOLAS BUILDING,, Αθαλάσσα, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELECTROCITY SCANDIAShared registered address · 7 share thisPERSCITUS TRADING LΙΜΙTΕDShared registered address · 7 share thisPLACITUM ENTERPRISES LIMITEDShared registered address · 7 share thisNESCO PROPERTIES LTDShared registered address · 7 share thisMELAMBUS LAND DEVELOPMENT LIMITEDShared registered address · 7 share thisWOLIM PROPERTIES LIMITEDShared registered address · 7 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
ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100