KYBE — See who's really behind any company

Company dossier

NEREDIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-23
KYBE ID: HE422930 · HE422930 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameNEREDIO LIMITED

DRCIP data.gov.cy

RegistrationHE422930

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-06-23

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 109,, AIGEO COURT, Floor 2,, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ADENARA HOLDINGS LTDdissolved ADITI MARINE LTDdissolved COINBOOST GLOBAL LTDactive GAPI PUBLISHING LIMITEDdissolved MENTIGO INVESTMENTS LTDstrike_off MERCURIUS PLUS LTDdissolved MERCURIUS SIGHT LTDdissolved PANONAT LTDdissolved RELUNO INVESTMENT LTDactive RSG STUDIO LTDdissolved SELIRIO LIMITEDstrike_off S.L. CAPITAL SERVICES LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

RELUNO INVESTMENT LTDShared registered address · 5 share this SELIRIO LIMITEDShared registered address · 5 share this COINBOOST GLOBAL LTDShared registered address · 5 share this MENTIGO INVESTMENTS LTDShared 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

Name	Role	From	Source
MATTHEW KEVIN MURPHIE	director	—	Cyprus registry
AMF GLOBAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 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