DOSSIERS / NISTELLI HOLDINGS LTD
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Company dossier

NISTELLI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-08
KYBE ID: HE335599 · HE335599 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NISTELLI HOLDINGS LTD
DRCIP data.gov.cy
HE335599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-08
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 29,, CASSANDRA CENTER, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

120 total

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

1PRIORITY DC LTDactive5E INVESTMENT (CYPRUS) LIMITEDdissolved5E SMALL CAP (CYPRUS) LIMITEDdissolved90.8 SUNSHINE RADIOactiveABAT INFORMATION SERVICES LIMITEDdissolvedABLER HOLDINGS LIMITEDdissolvedACRIBEL INVESTMENTS LIMITEDdissolvedADAMS ANDERSON LTDactiveADENIA INVESTMENTS LIMITEDdissolvedAGAFERT MENA LTDactiveAGRIMIROS LIMITEDstrike_offALDO PAY LTDstrike_offARITAB CONTRACTORS LTDdissolvedASPERN HOLDINGS LIMITEDstrike_offAUGUSTA ENERGY GROUP LTDactiveBBRADKI LTDstrike_offBELLANERO INVESTMENTS LIMITEDdissolvedBENALLUNO ENTERPRISES LTDstrike_offBRACOND LIMITEDdissolvedBRAINTRUST MANAGEMENT LTDactive

+100 more

Connections

8 links
Shared operator — likely the same administrator
Α. ΜΑΡΚΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisISC IN STREET CALISTHENICSShared officer / director · 4 share thisΜΑΡΚΟΥ ΚΑΙ ΑΔΕΛΦΟΙ ΒΑΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisUNITED FOUR MANAGEMENT LTDShared registered address · 6 share thisALDO PAY LTDShared registered address · 6 share thisLUSINNOL HOLDINGS LIMITEDShared registered address · 6 share thisOIH HOLDINGS LIMITEDShared registered address · 6 share thisKYRNIACO LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΑΡΚΟΥdirector—Cyprus registry
IRYNA PROTASsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100