DOSSIERS / NELIPO PROPERTIES LIMITED
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Company dossier

NELIPO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-08
KYBE ID: HE359858 · HE359858 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
NELIPO PROPERTIES LIMITED
DRCIP data.gov.cy
HE359858
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-08
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 33,, PALAIS DIVOIRE BLDG, Floor 3, Flat 301,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

800PAY (CYPRUS) LIMITEDdissolvedABAMBAR INVESTMENT LIMITEDdissolvedACTIONPLAN TRADING LIMITEDdissolvedAGRISERVE LIMITEDdissolvedAKTOR ENTERPRISES LIMITEDdissolvedALIN-SA PRO LTDstrike_offALKSR INVESTMENTS LIMITEDdissolvedALLCONTROL INVESTMENTS LIMITEDdissolvedALTIMAXEN SERVICES LIMITEDdissolvedALWAYSFIRST INVESTMENTS LIMITEDdissolvedAPK CONSTRUCTION LIMITEDactiveAPPLEJACK TRADING LIMITEDdissolvedAPUS PHARM LIMITEDactiveASKFORPROFITS INVESTMENT LIMITEDdissolvedA.T.P. SETAR LIMITEDdissolvedBARBAKAN LIMITEDstrike_offBASEBONE ADVERTISING LIMITEDactiveBASEBONE HOLDINGS LIMITEDactiveBASEBONE MANAGEMENT LIMITEDactiveBEATON LIMITEDdissolved

+150 more

Connections

11 links
Shared operator — likely the same administrator
SARELS E.P.C.M LTDShared registered address · 2 share thisSARELS E.P.C.M LTDShared officer / director · 5 share thisSARELS INT LIMITEDShared officer / director · 5 share thisSARKING LIMITEDShared officer / director · 5 share thisSELDEPA HOLDINGS LIMITEDShared officer / director · 5 share thisBARTERCARD (CYPRUS) LIMITEDShared officer / director · 7 share thisAVRAAM FILI CONSULTING SERVICES LIMITEDShared officer / director · 7 share thisG.C.I. (GEORGE CHRISTODOULIDES INSTITUTE) LIMITEDShared officer / director · 7 share thisREVA PHAEDRA ELECTRICITY MOBILITY LIMITEDShared officer / director · 7 share thisGLOBAL FIVE TRADING LIMITEDShared officer / director · 7 share thisK.N.A. HOMESTYLE LIMITEDShared officer / director · 7 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
ΑΒΡΑΑΜ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗΣdirector—Cyprus registry
ΙΩΣΗΦΙΝΑ ΣΚΟΥΛΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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