DOSSIERS / NESTIA ESTATES LIMITED
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Company dossier

NESTIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-01
KYBE ID: HE41827 · HE41827 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NESTIA ESTATES LIMITED
DRCIP data.gov.cy
HE41827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-01
DRCIP data.gov.cy
Κατίνας Παξινού, 84,, Πανθέα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Α. ΑΔΑΜΟΥ & ΣΙΑ (ΕΣΤΙΑΤΟΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisTECTART ASSOCIATES LIMITEDShared registered address · 2 share thisΕΥΘΑΛΑΣΣΟΣ ΛΤΔShared officer / director · 6 share thisΕΛΕΝΗ ΑΔΑΜΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisAN. & AD. TRADITIONAL HOME LIMITEDShared officer / director · 6 share thisE.A. TRADING LIMITEDShared officer / director · 6 share thisΠΕΡΙΤΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΝΗ ΑΔΑΜΟΥdirector—Cyprus registry
ΕΛΕΝΗ Α. ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100