DOSSIERS / NYSA REAL ESTATE LTD
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Company dossier

NYSA REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-25
KYBE ID: HE452993 · HE452993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NYSA REAL ESTATE LTD
DRCIP data.gov.cy
HE452993
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-25
DRCIP data.gov.cy
Προμηθέως, 20,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TIMOPROP LIMITEDShared registered address · 2 share thisT & T PROSPERITYPLAN LTDShared officer / director · 10 share thisC.T. UNIQUE TRADING LTDShared officer / director · 10 share thisT&K TIMOTHEOU PROPERTY CONSULTANTS L.L.C.Shared officer / director · 10 share thisC.T. UNIQUE AUTOMOTIVE LTDShared officer / director · 10 share thisC.T. UNIQUE RENT CARSShared officer / director · 10 share thisNEWTERRIAN LIMITEDShared officer / director · 10 share thisSCIENTIA CO SERVICES LIMITEDShared officer / director · 10 share thisMANHASCO ENTERPRISES LIMITEDShared officer / director · 10 share thisS.T.S. COFFEE BLENDS LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥsecretary—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