DOSSIERS / NEXIA POYIADJIS LIMITED
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Company dossier

NEXIA POYIADJIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-16
KYBE ID: HE418286 · HE418286 · 2 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
NEXIA POYIADJIS LIMITED
DRCIP data.gov.cy
HE418286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-16
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 8,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

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

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

11 links
Shared operator — likely the same administrator
DR. ILIAS KOUTSOGEORGIS DLCShared officer / director · 5 share thisNEXIA INSOLV LIMITEDShared officer / director · 5 share thisROTERCORP LIMITEDShared officer / director · 5 share thisCFS CHAMBERLAIN FUND SERVICES LIMITEDShared officer / director · 12 share thisGOODROCK REAL ESTATE LUXURY FUND LIMITEDShared officer / director · 12 share thisWINDVISION WINDFARM ESTINNESShared officer / director · 12 share thisGRANDSTAND SPORTING CENTER LIMITEDShared officer / director · 12 share thisSOBOR LIMITEDShared officer / director · 12 share thisGOODROCK REAL ESTATE COMMERCIAL FUND LIMITEDShared officer / director · 12 share thisGOODROCK REAL ESTATE RESIDENTIAL FUND LΙΜΙΤΕDShared officer / director · 12 share thisGOODROCK INDUSTRIAL ASSETS FUND LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΥΡΟΜΜΑΤΗΣ Για ΙΩΑΝΝΗΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΣΟΥΖΑΝΑ ΠΟΓΙΑΤΖΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΟΓΙΑΤΖΗΣofficer—Cyprus registry
ΒΑΡΒΑΡΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (nexiapoyiadjis.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEXIA POYIADJIS B · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+4
Established firm, freshly-registered domain
Composite risk score57/100