DOSSIERS / NEDASSA ENTERPRISES LIMITED
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Company dossier

NEDASSA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-03
KYBE ID: HE35012 · HE35012 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NEDASSA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE35012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-03
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.D.K. TRAVEL & TOURS LIMITEDactiveANDREAS AMBROSIOU LIMITEDdissolvedA.N.G. TRADING LIMITEDdissolvedA.P. MANUFACTURER OF FASHION LEATHER GARMENTS LIMITEDdissolvedAR. LO. PA. METAL LIMITEDdissolvedCARECO HOME SERVICES LIMITEDdissolvedCHRIS N. P. TRADING LIMITEDdissolvedCO.PA.CO DEVELOPERS LIMITEDdissolvedCOSTAS CHARALAMBOUS SUPERMARKET LIMITEDdissolved"DOMNA R. LEMON" FASHION LIMITEDdissolvedEKALI MOTORS AGENCY LIMITEDdissolvedE.M.A. FASHIONS LIMITEDdissolvedENIS AIR SEA LAND SERVICES LTDdissolvedEVELTHON & ANDREAS E. & A. CERAMICA LIMITEDdissolvedFRANGOSTEL GENERAL TRADING CO LIMITEDdissolvedG. & A. VIOLARAS TOY TOWN IMPORTERS LIMITEDdissolvedGEOELIA TRADING LIMITEDactiveG. HERACLEOUS CONCRETE LIMITEDdissolvedGREEN GULF (OVERSEAS) CO. LIMITEDdissolvedHELLIO AUTO TRADE LIMITEDdissolved

+39 more

Connections

11 links
Shared operator — likely the same administrator
M. EFSTATHIOU FAMILIA LIMITEDShared officer / director · 3 share thisA & M EFSTATHIOU SERVICES LTDShared officer / director · 3 share thisMARIELEN LIMITEDShared officer / director · 3 share thisKOULAS TRAVEL & TOURS LIMITEDShared officer / director · 3 share thisM.C.K. TOP SIGNS TRADING LIMITEDShared registered address · 8 share thisGREEN GULF (OVERSEAS) CO. LIMITEDShared registered address · 8 share thisNAK ENGINEERS LIMITEDShared registered address · 8 share thisCOSTAS CHARALAMBOUS SUPERMARKET LIMITEDShared registered address · 8 share thisΔΗΜΗΤΡΙΟΥ & ΔΗΜΟΣΘΕΝΟΥΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisEVELTHON & ANDREAS E. & A. CERAMICA LIMITEDShared registered address · 8 share thisΜΑΣΤΟΡΟΥΔΗΣ, ΝΕΟΚΛΕΟΥΣ & ΣΙΑShared registered address · 8 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

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100