DOSSIERS / MARIA NESTOROS ENTERPRISES LIMITED
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Company dossier

MARIA NESTOROS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-04
KYBE ID: HE31786 · HE31786 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MARIA NESTOROS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE31786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-04
DRCIP data.gov.cy
Αγίας Φυλάξεως, 61,, 3314, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΚΕΡΑΜΙΚΑ ΤΟ ΣΗΜΕΙΟΝShared officer / director · 2 share thisANDRIA NESTOROS RENTALS LIMITEDShared officer / director · 5 share thisA & M NESTOROS ENTERPRISES LIMITEDShared officer / director · 5 share thisNESTORAS NESTOROS RENTALS LIMITEDShared officer / director · 5 share thisXENIA NESTOROS RENTALS LIMITEDShared officer / director · 5 share thisP.K. STEIGER LIMITEDShared registered address · 6 share thisS.P.P. NICK-NACKS SHOPShared registered address · 6 share thisMOBILYSIS LIMITEDShared registered address · 6 share thisP. AVRAAM PLASTICS LIMITEDShared registered address · 6 share thisG.K. SPORTS TRAVELShared registered address · 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΝΕΣΤΩΡΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΕΣΤΩΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΕΣΤΩΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & M NESTOROS ENTERPRISES LIMITED · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100