DOSSIERS / NERITES OS LTD
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Company dossier

NERITES OS LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-05
KYBE ID: HE463673 · HE463673 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
NERITES OS LTD
DRCIP data.gov.cy
HE463673
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-05
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 20,, Floor 3, Flat 302,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

AD COMEDY LAB LTDactiveA.G. ACACIA PAPER & PLASTICS LIMITEDactiveALCMAEON LTDactiveALETHE LTDactiveALGADOR HOLDINGS LIMITEDstrike_offALGERNON DIGITAL LIMITEDactiveALTIVISION DEVELOPMENTS LIMITEDactiveAMA.TECH LIMITEDactiveANCIENT FARMER (CYPRUS) LIMITEDdissolvedANGSTON CONSULTING LIMITEDstrike_offANTHROPOTECH BUSINESS CONSULTING SERVICES LTDactiveAPOLIA LIMITEDactiveAVONBURG FINANCE LIMITEDdissolvedBELVADOR SHIPPING LIMITEDactiveBLACKSOME HOLDINGS LIMITEDdissolvedBLU VALUE ADVISORY LTDactiveBRISTBERG OVERSEAS LIMITEDstrike_offBRYNELL CONSULTANTS LIMITEDstrike_offCAPSTANS HOLDING LIMITEDactiveCHR. MERACLIS & CO. LTDdissolved

+97 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΓΑΡΙΤΑ ΧΑΤΖΗΚΟΥΜΗdirector—Cyprus registry
PAYDAY INVESTMENTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100