DOSSIERS / NESTOR SHIPPING AND PETROLEUM LIMITED
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Company dossier

NESTOR SHIPPING AND PETROLEUM LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-06-15
KYBE ID: HE4467 · HE4467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
NESTOR SHIPPING AND PETROLEUM LIMITED
DRCIP data.gov.cy
HE4467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-06-15
DRCIP data.gov.cy
Νέας 'Εγκωμης, 31,, Βιομηχανική Περιοχή 'Εγκωμης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
SELECT HOLIDAY DEVELOPMENT LIMITEDShared officer / director · 7 share thisSELECT HOLIDAY DEVELOPMENT LIMITEDShared registered address · 7 share thisLE PANTALON TROUSER HOUSEShared registered address · 7 share thisSANTAROZA ESTATE LIMITEDShared registered address · 7 share thisSAINT BARNABAS ESTATES COMPANY LIMITEDShared officer / director · 7 share thisC G GRESA LIMITEDShared registered address · 7 share thisEBS EDUCATIONAL & BUSINESS SYSTEMS (CYPRUS) LIMITEDShared officer / director · 7 share thisSAINT BARNABAS ESTATES COMPANY LIMITEDShared registered address · 7 share thisCACOYIANNIS OVERSEAS LIMITEDShared registered address · 7 share thisSANTAROZA ESTATE LIMITEDShared officer / director · 11 share thisNESTOR CACOYANNIS (HOLDINGS) LIMITEDShared officer / director · 11 share thisC G GRESA LIMITEDShared officer / director · 11 share thisCACOYIANNIS OVERSEAS LIMITEDShared officer / director · 11 share thisCAMINEM HOLDINGS LTDShared officer / director · 11 share thisJ. & C. ESTATES 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 19 — full graph via /v1/entities/HE4467/network.

People with significant control

2 people
NameRoleFromSource
ΝΕΣΤΩΡ ΚΑΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΚΟΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100