Key facts
dissolvedNEXINTER LTD
DRCIP data.gov.cy
HE391463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-26
DRCIP data.gov.cy
Αγίας Ζώνης, 24,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
NEXINTER LTD
RISK SCORE22LOW RISK
Companies at this address
20 totalADB SALUTISARTIMOU LIMITEDBLUE DESK GLOBAL SERVICES LTDC.I.A. EIGHT MOTORS LTDCOUNT MONTECHRISTO HOLDINGS LIMITEDEIGHTEENPLUS LTDEXPROBAU LTDMESTANIUM LTDM.L.C. RONGHE INVESTMENT LTDMPPD LTDMQUBE HOLDING LTDNAUTILUS SOLUTIONS NS (CY) LTDROSKALA LTDROSSARI HOLDINGS LTDSHADOWMOON LIMITEDSLG OSCAR INVESTMENTS LTDSTRIKE INNOVATION LTDSVERANO LTDTRIANGULO STEEL & GENERAL CONSTRUCTION LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 116 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100