DOSSIERS / NESAR ESTABLISHMENT LIMITED
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Company dossier

NESAR ESTABLISHMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-03
KYBE ID: HE338564 · HE338564 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
NESAR ESTABLISHMENT LIMITED
DRCIP data.gov.cy
HE338564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-03
DRCIP data.gov.cy
Ξενοφώντος, 1,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SYMVA ESTABLISHMENT LIMITEDShared registered address · 4 share thisURLI ESTABLISHMENT LIMITEDShared registered address · 4 share thisBOSKETA INVESTMENTS LIMITEDShared registered address · 4 share thisANEZ VENTURES LIMITEDShared officer / director · 5 share thisRAKLI HOLDINGS LIMITEDShared officer / director · 5 share thisRWM TECHNOLOGY SERVICES LIMITEDShared officer / director · 5 share thisNTELER ENTERPRISES LIMITEDShared officer / director · 5 share thisGERSE INVESTMENTS LIMITEDShared officer / director · 8 share thisOCERNO VENTURES LIMITEDShared officer / director · 8 share thisBOSKETA INVESTMENTS LIMITEDShared officer / director · 8 share thisSYMVA ESTABLISHMENT LIMITEDShared officer / director · 8 share thisDOCORATORE VENTURES LIMITEDShared officer / director · 8 share thisNORCHAMO LIMITEDShared officer / director · 8 share thisG.Z TV & MEDIA EXPERTS LTDShared officer / director · 8 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
ΓΕΩΡΓΙΑ ΖΑΝΝΕΤΤΟΥ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΑΛΕΞΑΝΔΡΑ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYMVA ESTABLISHMENT LIMITED · dissolved · name-sim 0.65) — 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