DOSSIERS / NEDILION LTD
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Company dossier

NEDILION LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-05
KYBE ID: HE341277 · HE341277 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NEDILION LTD
DRCIP data.gov.cy
HE341277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-05
DRCIP data.gov.cy
28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTER, Floor 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

ACTIONBROOK LIMITEDstrike_offACY GLOBAL PROSPERITY UMBRELLA FUND UCITS VCIC PLCstrike_offA.F.C.L. FUT-SALA (INDOOR) LTDstrike_offAKSINA SHIPPING COMPANY LIMITEDdissolvedALIACOM LTDstrike_offALLADAR LIMITEDdissolvedALLFIN TREUHAND LTDstrike_offALLIEST LIMITEDdissolvedALONTIO LTDdissolvedALTRAMINO TRADING LIMITEDactiveAMANERAactiveAMICORactiveAMS SYSTEMS LIMITEDactiveAPC INSURANCE BROKERS LIMITEDdissolvedAPR RISK MANAGEMENT SERVICES LIMITEDdissolvedAQUELOR ENTERPRISES LIMITEDdissolvedAQUILIA LTDdissolvedARBARO INVESTMENTS LIMITEDdissolvedARDAIN MANAGEMENT LIMITEDdissolvedARROWMASTER LIMITEDactive

+299 more

Connections

7 links
Shared operator — likely the same administrator
SL FINANCE LIMITEDShared officer / director · 8 share thisNEODELL LIMITEDShared officer / director · 8 share thisEMCEEM LIMITEDShared officer / director · 8 share thisSL HOLDINGS LIMITEDShared officer / director · 8 share thisFABERDEX LIMITEDShared officer / director · 8 share thisACTIONPOINT LIMITEDShared officer / director · 8 share thisABBEYMOORE LIMITEDShared 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
ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΓΙΟΥΛΙΑ ΕΠΙΦΑΝΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100