DOSSIERS / NEVER-REST INVEST LTD
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Company dossier

NEVER-REST INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-13
KYBE ID: HE346161 · HE346161 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NEVER-REST INVEST LTD
DRCIP data.gov.cy
HE346161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-13
DRCIP data.gov.cy
Δημοσθένη Σεβέρη & Κατσώνη, 2,, Floor 3,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACASTRO ENTERPRISES LTDdissolvedADMAIOREM CROSS VENTURE CAPITALS LIMITEDdissolvedAQUASIUM HOLDINGS LIMITEDstrike_offAZYRO PARTNERS LTDstrike_offBERLEST HOLDINGS LIMITEDdissolvedB.V. MONDIALTEX LIMITEDdissolvedCENTRALICA CHARTER GROUP LTDdissolvedDESILVEY HOLDINGS LIMITEDstrike_offD.R.I.M.E. LTDstrike_offENVER DIGITAL CY LTDstrike_offGEOBIZ LIMITEDstrike_offGEPSER HOLDINGS LTDstrike_offHALISSATO CONSULTANTS LTDdissolvedIDLTCOINS LTDactiveIDOLTERRA LTDstrike_offKMI INSURANCE BROKER LTDstrike_offKMI WEALTH MANAGEMENT LTDstrike_offMAXXGREEN TECHNOLOGIES LTDactiveMYNALDI TRADING LTDstrike_offNEBUPAY HOLDINGS LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΠΑΡΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
SPS LEGAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100