DOSSIERS / NERESCO LIMITED
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Company dossier

NERESCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-08
KYBE ID: HE343078 · HE343078 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
NERESCO LIMITED
DRCIP data.gov.cy
HE343078
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-08
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 87,, Floor 2,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BLUE SUN AUTOMATION LIMITEDShared officer / director · 6 share thisBLUESOFT BUSINESS INFORMATICS LTDShared officer / director · 6 share thisA.C.P. BIO PURE LIMITEDShared officer / director · 6 share thisMP ESUPPORT LIMITEDShared officer / director · 6 share thisA.P. OPTIMAL DRAFT EUROPE LTDShared officer / director · 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
ΑΡΗΣ ΜΑΡΚΟΣ ΠΟΛΥΧΡΟΝΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100