DOSSIERS / NEVISCO HOLDING LIMITED
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Company dossier

NEVISCO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-10
KYBE ID: HE341382 · HE341382 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
NEVISCO HOLDING LIMITED
DRCIP data.gov.cy
HE341382
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-10
DRCIP data.gov.cy
Σπύρου Αραούζου, 25,, BERENGARIA BUILDING, Floor 6,, Περιοχή Αγίας Νάπας, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

359 total

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

ABELLONA ENTERPRISES LIMITEDdissolvedA B T TRADING LIMITEDdissolvedACTAVA LIMITEDactiveADVEC LIMITEDdissolvedA.E.A. TECH DATA PRODUCT LIMITEDactiveAEL VOLLEYBALL LTDactiveAGERA IM LTDactiveA.G. FRANCHISING & LEASING CO LIMITEDdissolvedAGIO PERFORATING INDUSTRIES LIMITEDdissolvedAGRIGRAIN LIMITEDdissolvedA. KALOUTI & SON INVESTMENTS LIMITEDdissolvedALANDA ENTERPRISES LIMITEDdissolvedALENGDAR LIMITEDactiveALM ENTERPRISES LIMITEDdissolvedALUDRACO LIMITEDdissolvedALVIN TRADING LIMITEDdissolvedAMPTON TRADING LIMITEDdissolvedANGOSTINA ENTERPRISES LIMITEDdissolvedANITRA ENTERPRISES LIMITEDdissolvedANKERCAT ADVISOR GROUP LIMITEDstrike_off

+339 more

Connections

10 links
Shared operator — likely the same administrator
BLUEOOS CREWING LTDShared officer / director · 11 share thisD.K. WINDSUPPLY LIMITEDShared officer / director · 11 share thisKI FINANCE (CYPRUS) LTDShared officer / director · 11 share thisOOS ENERGY CREWING LTDShared officer / director · 11 share thisHRS (HOSPITALITY AND RETAIL SYSTEMS) LTDShared officer / director · 11 share thisJADELINK HOLDINGS LIMITEDShared officer / director · 11 share thisATLANTECH MARKETING LIMITEDShared officer / director · 11 share thisALBEROCELIVE LIMITEDShared officer / director · 11 share thisVALEGRO LIMITEDShared officer / director · 11 share thisHOEGH LNG CYPRUS LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
MACIEJ PAWEL STRUSKIdirector—Cyprus registry
NICHOLAS CHARLES TERRYdirector—Cyprus registry
RICHARD MELTONdirector—Cyprus registry
RICHARD MELTON Για NICHOLAS CHARLES TERRYdirector—Cyprus registry
ΛΑΟΥΡΑ ΜΙΧΑΗΛ Για RICHARD MELTONdirector—Cyprus registry
VISTRA SECRETARY SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 359 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2B HOLDING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100