DOSSIERS / NESTERS LTD
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Company dossier

NESTERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-04
KYBE ID: HE437175 · HE437175 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
NESTERS LTD
DRCIP data.gov.cy
HE437175
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-04
DRCIP data.gov.cy
Αρτας, 2,, EVITA COURT, Flat 31,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
B. O. CONSULTING SERVICESShared registered address · 6 share thisFILARS GROUP LTDShared registered address · 6 share thisOLBO LIMITEDShared registered address · 6 share thisB.O. CONSULT LTDShared registered address · 6 share thisDILORENZIA HOLDING LTDShared registered address · 6 share thisKI ALLWORLD INVESTMENTS LTDShared officer / director · 8 share thisDILORENZIA HOLDING LTDShared officer / director · 8 share thisFILARS GROUP LTDShared officer / director · 8 share thisB.O. CONSULT LTDShared officer / director · 8 share thisB. O. CONSULTING SERVICESShared officer / director · 8 share thisOLBO LIMITEDShared officer / director · 8 share thisGESAVA DEVELOPMENT LTDShared officer / director · 8 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
DANIIL AVDEEVdirector—Cyprus registry
DANIIL AVDEEVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100