DOSSIERS / NEXELLEUCE LIMITED
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Company dossier

NEXELLEUCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-25
KYBE ID: HE390282 · HE390282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
NEXELLEUCE LIMITED
DRCIP data.gov.cy
HE390282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-25
DRCIP data.gov.cy
Νήσι, 100,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
VEFIMA LIMITEDShared registered address · 6 share thisREBECCA HOTELS LIMITEDShared registered address · 6 share thisA.S.E. HARRY'S HOTEL LIMITEDShared registered address · 6 share thisALIVELA LIMITEDShared registered address · 6 share thisLILACO LIMITEDShared registered address · 6 share thisAENIAS SPA LIMITEDShared officer / director · 11 share thisMERIDIAN HOTELS PLCShared officer / director · 11 share thisALIVELA LIMITEDShared officer / director · 11 share thisLILACO LIMITEDShared officer / director · 11 share thisVEFIMA LIMITEDShared officer / director · 11 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΠΑΝΑΓΙΩΤΗΣ ΤΣΟΚΚΟΥ ΛΤΔShared officer / director · 11 share thisSKISUN LIMITEDShared officer / director · 11 share thisAENIAS HOTELS LIMITEDShared officer / director · 11 share thisCORNELIA TSOKKOU DLCShared officer / director · 11 share thisP & A TSOKKOS 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
ΠΑΝΑΓΙΩΤΗΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100