DOSSIERS / NESTOR SPV LIMITED
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Company dossier

NESTOR SPV LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-10
KYBE ID: HE435360 · HE435360 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
NESTOR SPV LIMITED
DRCIP data.gov.cy
HE435360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-10
DRCIP data.gov.cy
Αρχ. Λεοντίου Α, 254,, MAXIMOS COURT A, Floor 1,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
APPALOOSA LIMITEDstrike_offBRAZALINE LTDstrike_offCASTLEROAD HOLDING LTDactiveD&T SOLARWORK LIMITEDactiveFIX FREELANCER LTDactiveGREAT SPRING INVESTMENTS LIMITEDdissolvedMAXIMOS CATERING LIMITEDdissolvedMAXIMOS HOLDINGS LIMITEDstrike_offMAXIMOS LIMITEDdissolvedMAXIMOS (OVERSEAS) LIMITEDdissolvedMAXIMOS XC LIMITEDstrike_offM. & M. INVESTMENTS LIMITEDdissolvedM. & S. ESTATES LIMITEDstrike_offNINEMS LIMITEDdissolvedRESOURCE NEXUS INVESTMENTS LIMITEDactiveSCI SOUTH CAPITAL INVESTMENT FUND AIFLNP L.P.dissolvedSCI SOUTH CAPITAL INVESTMENT MANAGEMENT LTDdissolvedSOLARSUB SERVICES LIMITEDactiveTECHLANCE LTDactiveTMS SOLARWEB LIMITEDactive

+1 more

Connections

17 links
Shared operator — likely the same administrator
JO.P DEVELOPERS LIMITEDShared officer / director · 8 share thisMAXIMOS IC LIMITEDShared officer / director · 8 share thisJO.P HOLDINGS LIMITEDShared officer / director · 8 share thisMAXIMOS HOLDINGS LIMITEDShared officer / director · 8 share thisM. & S. ESTATES LIMITEDShared officer / director · 8 share thisVARYKINO LIMITEDShared officer / director · 8 share thisAPPALOOSA LIMITEDShared officer / director · 8 share thisFILEMONE CO LIMITEDShared officer / director · 11 share thisFOROZA GRUP SRLShared officer / director · 11 share thisMANITOBA EXPERT IMOBILIARE SRLShared officer / director · 11 share thisAVGI IMOBILIARE SRLShared officer / director · 11 share thisCAMEL NAVIGATION LIMITEDShared officer / director · 11 share thisCAMEL INVEST PROPERTIES SRLShared officer / director · 11 share thisK.M.S. FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisCSE MANAGEMENT LIMITEDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE435360/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΜΑΞΙΜΟΥ ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΛΕΑΝΔΡΟΣ ΚΕΡΙΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100