DOSSIERS / NADELLOX LTD
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Company dossier

NADELLOX LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-09
KYBE ID: HE338768 · HE338768 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
NADELLOX LTD
DRCIP data.gov.cy
HE338768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-09
DRCIP data.gov.cy
Αχειροποιήτου, 6A,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ASFER GROUP LTDShared registered address · 2 share thisCL EUROPE LIMITEDShared officer / director · 4 share thisARISANO HOLDINGS LTDShared officer / director · 4 share thisPAXANA HOLDINGS LIMITEDShared officer / director · 4 share thisCOSPELO LTDShared officer / director · 10 share thisSAMAELIACO LIMITEDShared officer / director · 10 share thisCAPEXPANSION LTDShared officer / director · 10 share thisZALODO LTDShared officer / director · 10 share thisMARSIACO TECHNOLOGIES LIMITEDShared officer / director · 10 share thisSNATCHECO HOLDINGS LIMITEDShared officer / director · 10 share thisFAIRINVEST PROPERTIES LTDShared officer / director · 10 share thisERONEN COMPANY LIMITEDShared officer / director · 10 share thisFIORALBELLA HOLDINGS LIMITEDShared officer / director · 10 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
DENYS MOZHOVOIdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΙΑ ΜΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100