DOSSIERS / NERIA GLOBAL LTD
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Company dossier

NERIA GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-11
KYBE ID: HE461291 · HE461291 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NERIA GLOBAL LTD
DRCIP data.gov.cy
HE461291
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-11
DRCIP data.gov.cy
Γαληνης, 3Α,, Κάτω Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AA ECONOMIC ANALYSES LTDactiveANNA EVA INVESTMENTS LTDactiveANNA EVA YACHT LEASING LTDactiveANNA EVA YACHT OWNERS LTDactiveBALINDA HOLDINGS LTDactiveBLUFORGE STUDIOS LTDactiveDIGIGOLD TECHNOLOGIES LTDactiveDRYGIANNAKIS CONSULTING LIMITEDstrike_offEUROPEAN INSTITUTE FOR CERTIFICATION (EIFCL) LTDstrike_offM.K. NOVUS CONSTRUCTION LTDactiveNEWSNET LIMITEDactivePROZARICO INSURANCE AGENTS & CONSULTANTS LTDactiveRONTOT PROPERTIES LTDstrike_offSAFIER LIMITEDdissolvedSAJNA LTDstrike_offSVETTOTI REHABOUT LIMITEDactiveWISE FORTUNE ENTERPRISES LTDactiveΤΡΟΧΟΙ & ΦΤΕΡΑ ΛΤΔactive

Connections

11 links
Shared operator — likely the same administrator
WISE FORTUNE ENTERPRISES LTDShared registered address · 3 share thisNEWSNET LIMITEDShared registered address · 3 share thisNAVARRO HOLDINGS LTDShared officer / director · 10 share thisN & G.K. SERVICES & TRADING COMPANY LIMITEDShared officer / director · 10 share thisMOURAYIO VILLAS LTDShared officer / director · 10 share thisBLUE ALERT LTDShared officer / director · 10 share thisC.R.E.G. ENERGY HOLDINGS LTDShared officer / director · 10 share thisLAPISALBUS LIMITEDShared officer / director · 10 share thisNEWSNET LIMITEDShared officer / director · 10 share thisTECHNIFRONT LTDShared officer / director · 10 share thisWISE FORTUNE ENTERPRISES 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
ΜΙΧΑΗΛ ΓΕΩΡΓΙΟΣ ΡΟΥΣΣΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΓΕΩΡΓΙΟΣ ΡΟΥΣΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100