DOSSIERS / NUTRISIUM LTD
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Company dossier

NUTRISIUM LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-06
KYBE ID: HE468645 · HE468645 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
NUTRISIUM LTD
DRCIP data.gov.cy
HE468645
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-06
DRCIP data.gov.cy
Αγίου Αθανασίου, 29,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

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

ABN FOOD INDUSTRY SOLUTIONS LTDstrike_offAGGAPART LTDactiveAGGHORIZON LTDactiveAGGMBSY LTDactiveAGGPARK LTDactiveAGGSERENE LTDactiveAGGVILLA LTDactiveAHTS THESEUS Z OWNER LTDdissolvedAJAX OFFSHORE BUNKERING SERVICES LIMITEDactiveAPL SHIPHOLDING LTDactiveAPOLLO Z OWNER LTDdissolvedAQUARIUS SHIPPING COMPANY LIMITEDstrike_offASKONA RETAIL LTDactiveBIVEROM TRADE LTDstrike_offBLUE WHALE NAVIGATION COMPANY LTDstrike_offBRAM INDUSTRIES LTDactiveBRIGHT ENTERTAINMENT (CYPRUS) LTDactiveBULKERMETRICS LTDactiveCALM OCEAN SHIP MANAGEMENT LTDstrike_offCHANANCE SHIPPING LTDactive

+92 more

Connections

18 links
Shared operator — likely the same administrator
ABN FOOD INDUSTRY SOLUTIONS LTDShared registered address · 3 share thisCLUVILLE GLOBAL CYPRUS LTDShared registered address · 3 share thisΠΣ ΒΙΒΛΙΟΕΠΙΛΟΓΕΣShared officer / director · 7 share thisBIOAPHRODITE LIMITEDShared officer / director · 7 share thisS.M. & P.N. TRADING LTDShared officer / director · 7 share thisYOGOBARShared officer / director · 7 share thisL.D.R. LAND DYNAMIC RENEWABLES LTDShared officer / director · 7 share thisΑ-Ω ΒΙΒΛΙΟΓΝΩΣΗShared officer / director · 7 share thisΠΕΡΙΠΤΕΡΟ ΑΝΤΙΓΟΝΗ ΠΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCOMPARTS LIMITEDShared officer / director · 11 share thisTH. F. GENERAL TRADINGShared officer / director · 11 share thisZSP HEALTHCARE LTDShared officer / director · 11 share thisTH. FOTIOU & P. FOTIOU LIMITEDShared officer / director · 11 share thisΦΩΤΗΣ ΦΩΤΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisTRACKSCO ENTERPRISES LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE468645/network.

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΡΟΥΘΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΡΟΥΘΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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