DOSSIERS / NEVERSTONE CAPITAL LTD
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Company dossier

NEVERSTONE CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-16
KYBE ID: HE405266 · HE405266 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
NEVERSTONE CAPITAL LTD
DRCIP data.gov.cy
HE405266
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-16
DRCIP data.gov.cy
Γρίβα Διγενή, 78,, Flat B1,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

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

3AN CAPITAL LIMITEDactiveAA&NS CYPRUS INVEST LIMITEDactiveABELYNNE LIMITEDactiveACPN INFORMATION CONSULTANTS & ENGINEERS LTDdissolvedADVANT LIMITEDstrike_offADVINITI VENTURES LTDactiveA&G FUTURE DEVELOPMENTS (CYPRUS) LTDactiveAG SISTERS LTDstrike_offALAYOF HOLDING LTDactiveALAYOF LTDactiveALDEON PROPERTY PARTNERS LTDactiveALECRIA CYPRUS LIMITEDdissolvedALTAFINIO LTDactiveALUDRA GAMES LTDactiveA. NISSAN - PINATAS 8 LTDactiveAP ORGANISATIONAL DEVELOPMENT AND MANAGEMENT LTDactiveAPPLYFT LTDactiveAPRUMO HOLDINGS LTDdissolvedARBORIS STONE CONSULTING LTDdissolvedARCADIUM LIMITEDunknown

+214 more

Connections

4 links
Shared operator — likely the same administrator
Λ. ΛΥΣΑΝΔΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 5 share thisSPAZIO INVESTMENTS LTDShared registered address · 5 share thisTIM NILSON FAMILY HOLDINGS LTDShared registered address · 5 share thisJOMENTO PROPERTIES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100