DOSSIERS / NEXELLENCE FIDUCIARY SERVICES LTD
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Company dossier

NEXELLENCE FIDUCIARY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-22
KYBE ID: HE390100 · HE390100 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
NEXELLENCE FIDUCIARY SERVICES LTD
DRCIP data.gov.cy
HE390100
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-22
DRCIP data.gov.cy
Α. Γ. Λεβέντη, 5,, THE LEVENTIS GALLERY TOWER, Floor 13, Flat 1301,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

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

ADVERTMONKEY LTDactiveAFFAREORA LTDactiveAG RIDGE INVESTMENT HOLDING LTDactiveALTIERE TECHNOLOGIES LIMITEDactiveAMERISERV LTDactiveAPLYTICA LTDactiveASJAW LTDactiveAURELIOS CAPITAL LTDactiveAVEROX LIMITEDactiveAVIORA TECHNOLOGIES LIMITEDactiveBABLCHOS LTDactiveBAVOVNAGAMES LTDactiveBESTCOSMIC HOLDINGS LIMITEDactiveBETWATCH LTDactiveBIGUMPIRE BUSINESS LTDdissolvedBLINOVATOR LTDactiveBORSCHTINATOR LTDactiveBPY GROUP LTDactiveBRIGHTHAWK GLOBAL LIMITEDactiveBULLVARI BRIDGE TECH LTDactive

+135 more

Connections

10 links
Shared operator — likely the same administrator
ECK ELECTRONICS DISTRIBUTORS LTDShared officer / director · 11 share thisCYPRUS CENTRAL SECURITIES DEPOSITORY LIMITEDShared officer / director · 11 share thisPINTANA HOLDINGS LIMITEDShared officer / director · 11 share thisCYPRUS STOCK EXCHANGE LIMITEDShared officer / director · 11 share thisΜ. ΧΡΙΣΤΟΦΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisCYPRUS EXCHANGES (HOLDING) LIMITEDShared officer / director · 11 share thisCYPRUS ENERGY AND COMMODITIES EXCHANGES LIMITEDShared officer / director · 11 share thisI.I. FOINIKIA LTDShared officer / director · 11 share thisMTG SERVICE CO CY LTDShared officer / director · 11 share thisCOGNITIO CONSULTING LTDShared 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
ΑΝΤΡΕΑ ΚΟΥΝΤΟΥΡΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΡΟΧΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΡΟΧΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100