KYBE — See who's really behind any company

Company dossier

NERIO DIGITAL MEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-04
KYBE ID: HE383475 · HE383475 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNERIO DIGITAL MEDIA LIMITED

DRCIP data.gov.cy

RegistrationHE383475

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-05-04

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου, 9,, LIZANTIA COURT, Flat 310,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

ALMAJA LIMITEDdissolved A & P ACHILLEOS FINANCIAL CONTROLLERS LIMITEDactive BASEF LTDactive COGNOS DATA PROCESSING SERVICES LIMITEDdissolved D. DEOMIDOUS (DEVELOPERS) LIMITEDstrike_off DMG COGNITIUS GROUP LTDstrike_off EASY SPORTS LIMITEDstrike_off INTERBT CLUB LTDdissolved LEID LIMITEDdissolved LOUKHAN LTDactive LUBADUS LTDdissolved MISSION ROCK INVESTMENTS (CY) LTDdissolved PIVELANEOUS TRADING LIMITEDstrike_off RAMPIQ LIMITEDdissolved TC TECHNITIO LTDstrike_off WHST VENTURES LTDdissolved ZAOFOUR LTDactive

Connections

3 links

Shared operator — likely the same administrator

HODIAETH HOLDINGS LTDShared officer / director · 4 share this FPL FEATHER PARK LIMITEDShared officer / director · 4 share this DRIXSTAND LTDShared officer / director · 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
ΝΙΚΟΛΑΟΣ ΙΩΑΝΝΟΓΛΟΥ	director	—	Cyprus registry
IDAZKARI SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100