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Company dossier

NEFELIN INVESTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-12
KYBE ID: HE327797 · HE327797 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameNEFELIN INVESTING LIMITED

DRCIP data.gov.cy

RegistrationHE327797

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-12-12

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 66,, ACROPOLIS TOWER,, Στρόβολος, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

907 total

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

ABBOTT INVESTMENT HOLDINGS LIMITEDactive ABERIEL LIMITEDactive ABRIDIDO ENTERPRISES LIMITEDdissolved AB SAFE ENERGY (CYPRUS) LTDdissolved A.B. WINDENERGY HOLDINGS LTDdissolved A.B. WINDENERGY INVESTMENTS LTDdissolved ACACIUS LIMITEDdissolved ACBC EAST EUROPE AND MIDDLE EAST LTDdissolved AC & C (CYPRUS) LIMITEDdissolved ACCURON HOLDINGS LTDdissolved ADELROTH LIMITEDdissolved ADMOS - ADVANCED DIESEL MONITORING SERVICES LTDactive ADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) CLAIMS & RISK SERVICES LTDdissolved ADV LAB LTDdissolved AEP ADVANCED ENGINE PERFORMANCE & SOFTWARE SOLUTIONS LIMITEDactive AETONEST LIMITEDactive AGENTOL CAPITAL PROPERTIES LIMITEDactive A.H.S. FINANCING LIMITEDdissolved AIK MEDICAL PHYSICS AND RADIATION PROTECTION CONSULTING LTDdissolved A.I SYNTHETICA SOLUTIONS LIMITEDactive

+887 more

Connections

4 links

Shared operator — likely the same administrator

VENEDOS HOLDINGS LTDShared officer / director · 5 share this RAYCAP INTERNATIONAL HOLDINGS LTDShared officer / director · 5 share this RAYCAP GROUP OPERATIONS LTDShared officer / director · 5 share this QTQT INVESTMENTS LTDShared officer / director · 5 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

4 people

Name	Role	From	Source
ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
ΑΝΤΡΕΑ ΣΑΒΒΑ	director	—	Cyprus registry
ΚΑΛΛΙΣΣΑ ΑΠΟΣΤΟΛΙΔΟΥ	director	—	Cyprus registry
FIDUCITRUST SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 907 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100