DOSSIERS / NEXUS MANUFACTURING CO. LIMITED
← SearchExport PDF
Company dossier

NEXUS MANUFACTURING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-02
KYBE ID: HE32283 · HE32283 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
NEXUS MANUFACTURING CO. LIMITED
DRCIP data.gov.cy
HE32283
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-02
DRCIP data.gov.cy
Λάμπρου Λάμπρου, 2,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DIAMOND RINGS CO. LIMITEDShared officer / director · 7 share thisLARITEN LIMITEDShared officer / director · 7 share thisP.E.A. EVDO PROPERTY MANAGEMENT LTDShared officer / director · 7 share thisY & P LATCHI HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisJ. & P. FISH TAVERN LATSIShared officer / director · 7 share thisΚ. ΣΤΥΛΙΑΝΟΥ (GALAXY) ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100