DOSSIERS / NENIL LTD
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Company dossier

NENIL LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-04
KYBE ID: HE396191 · HE396191 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NENIL LTD
DRCIP data.gov.cy
HE396191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-04
DRCIP data.gov.cy
Θάσου, 12,, Floor 3, Flat 302,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DULTIPROS LTDShared registered address · 5 share thisLOBALANO LTDShared registered address · 5 share thisLILIRIAN LTDShared registered address · 5 share thisGURBASO LTDShared registered address · 5 share thisLUMBACO LTDShared officer / director · 7 share thisGLONVETIN LTDShared officer / director · 7 share thisKAVERTO LTDShared officer / director · 7 share thisAFLAME LIMITEDShared officer / director · 7 share thisLISHTRAY LTDShared officer / director · 7 share thisMIALKA LTDShared officer / director · 7 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
NameRoleFromSource
ΑΓΑΠΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΛΑΡΙΣΑ ΓΚΑΡΓΚΑΛΑΤΖΕΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100