DOSSIERS / NADESEL LIMITED
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Company dossier

NADESEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-28
KYBE ID: HE366580 · HE366580 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NADESEL LIMITED
DRCIP data.gov.cy
HE366580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-28
DRCIP data.gov.cy
Στάζουσας, 5,, Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BARBA CALVO BY STELIOSShared registered address · 2 share thisΑΚΙΝΗΤΑ ΓΟΝΙΒΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 9 share thisMILIKO MANAGEMENT LIMITEDShared officer / director · 9 share thisΝ. ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS. A. DOMOIKO LTDShared officer / director · 9 share thisΛΟΥΝΤΙΑ ΗΝΩΜΕΝΑΙ ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNEW HAIRLINE STELIOS LTDShared officer / director · 9 share thisPS UNITY LTDShared officer / director · 9 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
ΣΤΕΛΙΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100