DOSSIERS / NERTZ GAMING LTD
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Company dossier

NERTZ GAMING LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-16
KYBE ID: HE455531 · HE455531 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NERTZ GAMING LTD
DRCIP data.gov.cy
HE455531
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-16
DRCIP data.gov.cy
Κυριάκου Μάτση, 32,, MELANTA HEIGHT HOUSE 11,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AD-REL PROPERTIES LTDactiveAM DIGITAL PRO LAB LTDstrike_offANOUMO TRADING LIMITEDstrike_offAURISSA TRADING LIMITEDstrike_offBEAUNEX PROFESSIONAL LTDactiveBEROCKLEE LTDactiveBLEFERINO CONSULTANTS LIMITEDstrike_offBOLTOMO TRADING LIMITEDstrike_offCCSZ CONSULTING LIMITEDstrike_offD. FISHER NEXTGEN AIR SOLUTIONS LTDactiveDSP PROPERTIES LIMITEDstrike_offEXCELM CONSULTING LTDactiveFOLENIGO CONSULTANTS LIMITEDstrike_offGALBO LIMITEDstrike_offGRW GROUP LIMITEDactiveG U LUXURY PROPERTIES INVESTMENTS LTDactiveH26 SOCIETY LTDactiveI.L. VIP MEDICARE LTDstrike_offINTYS DEVELOP LTDactiveINVESTIR A CHYPRE LTDactive

+25 more

Connections

7 links
Shared operator — likely the same administrator
I.L. VIP MEDICARE LTDShared registered address · 8 share thisBEAUNEX PROFESSIONAL LTDShared registered address · 8 share thisDSP PROPERTIES LIMITEDShared registered address · 8 share thisPARNASSA HOLDINGS LTDShared registered address · 8 share thisGALBO LIMITEDShared registered address · 8 share thisAM DIGITAL PRO LAB LTDShared registered address · 8 share thisGRW GROUP LIMITEDShared registered address · 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

2 people
NameRoleFromSource
GUY ILUZdirector—Cyprus registry
GUY ILUZsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100