DOSSIERS / NETHERLEY INVESTMENTS LIMITED
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Company dossier

NETHERLEY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-12
KYBE ID: HE377428 · HE377428 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
NETHERLEY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE377428
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-12
DRCIP data.gov.cy
Γρίβα Διγενή & Χρ. Μυλωνά,, PANAGIDES BUILDING, Floor 5,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GRANETA s.r.o.Shared officer / director · 3 share thisKEESTON LIMITEDShared officer / director · 3 share thisSETOMA BETEILIGUNGSVERWALTUNGS GMBHShared registered address · 3 share thisKEESTON LIMITEDShared registered address · 3 share thisMAX RENOVATION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisL & S FRESH FOOD INVESTMENTS LTDShared officer / director · 11 share thisSETOMA BETEILIGUNGSVERWALTUNGS GMBHShared officer / director · 11 share thisALONDRA INVESTMENTS LIMITEDShared officer / director · 11 share thisFLYSTAR HOLDINGS LIMITEDShared officer / director · 11 share thisMANDERSTON INVESTMENTS LIMITEDShared officer / director · 11 share thisSHOVELIT LTDShared officer / director · 11 share thisWTC CONCRETE & CONSTRUCTION HOLDING LIMITEDShared officer / director · 11 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
DANIEL PURSER TINDALLdirector—Cyprus registry
MAXIM SOKOLOVdirector—Cyprus registry
HELMOND ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100