DOSSIERS / NEXXIE GROUP LTD
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Company dossier

NEXXIE GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-07
KYBE ID: HE359807 · HE359807 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NEXXIE GROUP LTD
DRCIP data.gov.cy
HE359807
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-07
DRCIP data.gov.cy
Αριστοτέλη Σάββα, 23,, FICARDOS CENTRE, Floor 1, Flat 101,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MOONBERG GROUP LTDShared officer / director · 6 share thisREDWALKING LTDShared officer / director · 6 share thisMERCHSUITE LTDShared officer / director · 6 share thisVDESK LTDShared officer / director · 6 share thisELEVVEN11 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

3 people
NameRoleFromSource
JAN MORTEN SKAARdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100