DOSSIERS / LIFE - NEST TRADING LTD
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LIFE - NEST TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-29
KYBE ID: HE448554 · HE448554 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
LIFE - NEST TRADING LTD
DRCIP data.gov.cy
HE448554
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-29
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 8, Flat 802,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

12 links
Shared operator — likely the same administrator
PHARMAVIT LTDShared officer / director · 3 share thisE AND F PHARMACY LTDShared officer / director · 3 share thisHEALTHLAND MOUNTAIN PHARMACY LTDShared officer / director · 4 share thisP.P.N. PREMIER PHARMACIES NETWORK LTDShared officer / director · 4 share thisHEALTHLAND PHARMACY LTDShared officer / director · 4 share thisAMER RESEARCH LIMITEDShared officer / director · 8 share thisC.N.T. PHARMACIES LIMITEDShared officer / director · 8 share thisACNIELSEN CYPRUS LIMITEDShared officer / director · 8 share thisP. TSANGARIDES PHARMACIES LIMITEDShared officer / director · 8 share thisGFK RETAIL AND TECHNOLOGY (CYPRUS) LTDShared officer / director · 8 share thisΧ. ΤΣΑΓΓΑΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP. TSAGGARIDES FORKLIFT 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ ΜΑΡΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100