DOSSIERS / NEZLIS INVEST LTD
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Company dossier

NEZLIS INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-03
KYBE ID: HE428571 · HE428571 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NEZLIS INVEST LTD
DRCIP data.gov.cy
HE428571
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-03
DRCIP data.gov.cy
Μεγάλου Θεοδοσίου, 23,, DIAS COMPLEX BLOCK A, Flat 203,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TMSA SERVICES LTDShared registered address · 2 share thisΤΑΚΗΣ ΠΑΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.K.G. CATERING SERVICES LIMITEDShared officer / director · 7 share thisPREM PAGEANT REAL ESTATE MANAGEMENT LTDShared officer / director · 7 share thisE.M. CLOUDBERRY TECH SOLUTIONSShared officer / director · 7 share thisC & A PAVLOU MANAGEMENT LIMITEDShared officer / director · 7 share thisLIARUS LIMITEDShared officer / director · 7 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
ΑΝΑΣΤΑΣΙΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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