DOSSIERS / THE SINGLES' NEST CO LIMITED
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Company dossier

THE SINGLES' NEST CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-07
KYBE ID: HE43733 · HE43733 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
THE SINGLES' NEST CO LIMITED
DRCIP data.gov.cy
HE43733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-07
DRCIP data.gov.cy
Πρέσπας, 4Ε,, 'Αγ. Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
X. PRESSION VIDEO PRODUCTIONSShared registered address · 2 share thisΔΗΜΗΤΡΙΟΣ Α. ΠΑΥΛΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 9 share thisHONG LI CO LIMITEDShared officer / director · 9 share thisC.S. COPPER WORKS LIMITEDShared officer / director · 9 share thisΑ.Δ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΒΗΤΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisAIRWAVES LIMITEDShared officer / director · 9 share thisDROUBI INVESTMENT & DEVELOPMENT LIMITEDShared officer / director · 9 share thisBOUENAS TARDES LIMITEDShared officer / director · 9 share thisPLATRO PARTNERS LTDShared officer / director · 9 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
ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Α. ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100