KYBE — See who's really behind any company

Company dossier

NERINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-12
KYBE ID: HE364808 · HE364808 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNERINA LIMITED

DRCIP data.gov.cy

RegistrationHE364808

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-01-12

DRCIP data.gov.cy

Registered addressΑργολίδος, 2,, Flat 102,, Αραδίππου, 7101, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

107 total

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

A & B OCEAN PROPERTIES LTDstrike_off A.P. AQUA PLUMBINGactive ARMORPIPEactive ARMORPIPEdissolved ARMORPIPE TECHNOLOGIESactive A.R.S. AVIATION LIMITEDstrike_off ASTATINO LLPdissolved BAGEL LTDdissolved BENGEO LTDdissolved BEXHAM COMPANY LIMITEDstrike_off BIZZANT LLPdissolved CHANELPORT HOLDINGS LIMITEDdissolved CHOMP CONSULTING LTDdissolved CHRISATEXTILE AGENT LIMITEDactive CPS CYPRUS POWER SYSTEM LTDdissolved DARDEN GRILLS & RESTAURANTS LTDdissolved DATANK LIMITEDdissolved DELTA INNOVATIONS EUROPE LTDdissolved DIO SOLAR TECH LIMITEDstrike_off DOMAKO AUDIO LTDstrike_off

+87 more

Connections

3 links

Shared operator — likely the same administrator

SPIRO S.AMT LTDShared registered address · 4 share this DOMAKO AUDIO LTDShared registered address · 4 share this P.B. ABSOLUTEAUDIO LTDShared registered address · 4 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

Name	Role	From	Source
ΕΥΣΤΑΘΙΟΣ ΑΝΔΡΕΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΛΑΖΑΡΟΣ ΠΑΥΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100