DOSSIERS / NEPOSEDA LIMITED
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Company dossier

NEPOSEDA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-27
KYBE ID: HE448384 · HE448384 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NEPOSEDA LIMITED
DRCIP data.gov.cy
HE448384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-27
DRCIP data.gov.cy
Πολύμνιας, 14,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SWING LATINO LTDShared registered address · 3 share thisSWING LATINO DANCING SCHOOLShared registered address · 3 share thisARANOVA TRADING LIMITEDShared officer / director · 4 share thisE.M. MORFOSIS INTERNATIONAL SCHOOL OF KNOWLEDGE LTDShared officer / director · 4 share thisA.M. GLOBAL TERMINAL GROUP LTDShared officer / director · 4 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
ΕΛΕΟΝΟΡΑ ΜΟΒΣΕΣΙΑΝdirector—Cyprus registry
ΕΛΕΟΝΟΡΑ ΜΟΒΣΕΣΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100