DOSSIERS / NELS INTERASIAN LIMITED
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Company dossier

NELS INTERASIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-27
KYBE ID: HE345639 · HE345639 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

unknown
NELS INTERASIAN LIMITED
DRCIP data.gov.cy
HE345639
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-27
DRCIP data.gov.cy
Ρήγα Φεραίου & Γρίβα Διγενή, 14,, LIMASSOL CENTER BLOCK B, G21,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
J. DUAN DEVELOPERS LTDShared officer / director · 4 share thisY&YT ACESSORIOS LTDAShared officer / director · 4 share thisSEAWIND MARINE SARLShared officer / director · 4 share thisFa Da CZ s.r.o.Shared officer / director · 5 share thisYIFAN INVESTMENTS LIMITEDShared officer / director · 5 share thisGLYS GmbHShared officer / director · 5 share thisTSKL GmbHShared officer / director · 5 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
YANG XIAdirector—Cyprus registry
XU QINGQINGsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100