DOSSIERS / NELIDOR LIMITED
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Company dossier

NELIDOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-08
KYBE ID: HE313069 · HE313069 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
NELIDOR LIMITED
DRCIP data.gov.cy
HE313069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-08
DRCIP data.gov.cy
Πολιάτη, 2,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DORNBURG FINANCE LIMITEDShared registered address · 6 share thisSOLOREGA HOLDING LIMITEDShared registered address · 6 share thisSTOYTALE ESTATES LIMITEDShared registered address · 6 share thisGOSLANDACO FINANCE LIMITEDShared registered address · 6 share thisLONGTER ENTERPRISES LIMITEDShared registered address · 6 share thisSKY WAVE MARINE LIMITEDShared officer / director · 9 share thisINTERYACHT CY LIMITEDShared officer / director · 9 share thisMARINE DIESEL ENGINE PARTS GENERAL COMMERCE AND REPAIRS LIMITEDShared officer / director · 9 share thisBREARLEY CY LTDShared officer / director · 9 share thisSIRMIONA LIMITEDShared officer / director · 9 share thisSAIL BEYOND HOLDING LTDShared officer / director · 9 share thisPRIME HERITAGE HOLDING LTDShared officer / director · 9 share thisNOTOS YACHTING LIMITEDShared 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
ΑΡΙΣΤΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100