DOSSIERS / NELMA LIMITED
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Company dossier

NELMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-01
KYBE ID: HE377046 · HE377046 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
NELMA LIMITED
DRCIP data.gov.cy
HE377046
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-01
DRCIP data.gov.cy
Ρόδου, 4,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
N & E PERICLEOUS LIMITEDShared registered address · 2 share thisN & E PERICLEOUS LIMITEDShared officer / director · 7 share thisCOLOSSEUM HOLDINGS LIMITEDShared officer / director · 7 share thisJOTUNIA TRADING CO. LIMITEDShared officer / director · 7 share thisSPEEDCO HOLDINGS CO. LIMITEDShared officer / director · 7 share thisP.C STIN AVLI TOU MEZE LTDShared officer / director · 7 share thisDEBNOTA HOLDINGS CO. LIMITEDShared officer / director · 7 share thisMAKARIOS WATER SYSTEM MACHIN LIMITEDShared officer / director · 9 share thisΑ. ΠΕΡΙΚΛΕΟΥΣ & ΥΙΟΣ - ΑΝΥΨΩΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRIALTI LTDShared officer / director · 9 share thisΑΔΕΛΦΟΙ ΠΕΡΙΚΛΕΟΥΣ ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΤΑΚΗΣ & ΝΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ ΕΛΕΥΘΕΡΙΑΣ ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΚΕΝΤΡΙΚΗΣ ΔΙΑΝΟΜΗΣ ΤΥΠΟΥ ΠΑΠΥΡΟΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100