DOSSIERS / COMMERCENEST LTD
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Company dossier

COMMERCENEST LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-13
KYBE ID: HE429976 · HE429976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
COMMERCENEST LTD
DRCIP data.gov.cy
HE429976
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-13
DRCIP data.gov.cy
Μονίμων Υπαξιωματικών, 13,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AETERNA COSMETICSShared registered address · 2 share thisLOUIZA LINEWEAR CLOTHING LIMITEDShared officer / director · 11 share thisVIA INTELLIGENT INVESTMENTS LTDShared officer / director · 11 share thisRBT EUROPE LIMITEDShared officer / director · 11 share thisADVICE NUTRIHABITS CA LTDShared officer / director · 11 share thisMARIOS KAISIS TRADING LIMITEDShared officer / director · 11 share thisC.C. PETS ON TOP LIMITEDShared officer / director · 11 share thisNUTRITION HELP CAP LTDShared officer / director · 11 share thisSKYRASTONE LTDShared officer / director · 11 share thisKONODY TRADING COMPANYShared officer / director · 11 share thisBINOSCO LTDShared officer / director · 11 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
ΧΡΗΣΤΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100