Key facts
activeNERALAND PROPERTIES LIMITED
DRCIP data.gov.cy
HE349793
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-04
DRCIP data.gov.cy
'Εγκωμης, 2,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
NERALAND PROPERTIES LIMITED
RISK SCORE22LOW RISK
Companies at this address
27 totalANDREAS ANDREOU CARTON LTDANDREOU ENERGY GROUP LIMITEDANDREOU ENERGY INDUSTRIES LIMITEDARDIBAX HOLDINGS LTDASTROMERIA PROPERTIES LIMITEDCERANTINO HOLDINGS LIMITEDELINOFA HOLDINGS LIMITEDFYLKIO HOLDINGS LTDGEOVASI LTDGLISCOR HOLDINGS LTDGUZZLORD HOLDINGS LTDLOFRIAC TRADING LIMITEDMAILTONA HOLDINGS LIMITEDMALARONO HOLDINGS LIMITEDMALORNITO HOLDINGS LIMITEDMOGLIA TRADING LIMITEDOLARMONO HOLDINGS LIMITEDSERVOMIO HOLDINGS LIMITEDSLUGMA HOLDINGS LIMITEDSOLOSIS HOLDINGS LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ | director | — | Cyprus registry |
| ΚΡΙΣ ΑΝΔΡΕΟΥ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100