KYBE — See who's really behind any company

Company dossier

NESTYBA TRADING CO. ET FILS LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-07
KYBE ID: HE402792 · HE402792 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameNESTYBA TRADING CO. ET FILS LTD

DRCIP data.gov.cy

RegistrationHE402792

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-10-07

DRCIP data.gov.cy

Registered addressΘεοφίλου, 9,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

COMLORD ENTERPRISES LIMITEDShared officer / director · 5 share this GETBURY HOLDINGS LIMITEDShared officer / director · 5 share this SPARTICLE LTDShared officer / director · 5 share this DORNTON LIMITEDShared officer / director · 5 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

Name	Role	From	Source
LOVE GERALD NEBOUE HADJICHARALAMBOUS	director	—	Cyprus registry
ΑΛΛΑ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
LOVE GERALD NEBOUE HADJICHARALAMBOUS	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100