DOSSIERS / NEXBYTE LTD
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Company dossier

NEXBYTE LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-24
KYBE ID: HE465522 · HE465522 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NEXBYTE LTD
DRCIP data.gov.cy
HE465522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-24
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 19,, Floor 2, Flat 203,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ANJ TEXNODOMI LTD & C.H. KOUNOUNAS CONSTRUCTIONS LTD J.V.dissolvedA.S. NET COURIER SERVICES LTDstrike_offASTRANEX LTDactiveBANKSIA DEVELOPERS LIMITEDdissolvedC.M.C SUPER VISION ENERGY LTDstrike_offC.M.C. TRIANGLE SOLUTIONS LTDstrike_offDELIVER 4U A.S LTDstrike_offDESIGNWORKS M.S.activeE.S.L. EDUCERT CYPRUS LTDactiveFPSF GROUP OF COMPANIES LTDstrike_offGOLDMORE LTDactiveINTERQUALITY CHARTERED ACCOUNTANTdissolvedJ&I ESTATES LIMITEDstrike_offJ&I INTERIORS LIMITEDdissolvedNEXLIO LTDactiveRENOS MARKOU DEVELOPERS LIMITEDdissolvedREPEAT DISTRIBUTION LIMITEDstrike_offSANA NAVIGATION COMPANY LIMITEDdissolvedSEABED NAVIGATION COMPANY LIMITEDdissolvedSEABIRD EXPLORATION CREWING LIMITEDactive

+9 more

Connections

5 links
Shared operator — likely the same administrator
WORLDFIRE LTDShared registered address · 6 share thisULTRAQUANTUM WEB LTDShared registered address · 6 share thisASTRANEX LTDShared registered address · 6 share thisGOLDMORE LTDShared registered address · 6 share thisNEXLIO LTDShared registered address · 6 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
DIMITRIJE ALEKSICdirector—Cyprus registry
DIMITRIJE ALEKSICsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100