DOSSIERS / ELEGANT NEST LTD
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Company dossier

ELEGANT NEST LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-30
KYBE ID: HE469453 · HE469453 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ELEGANT NEST LTD
DRCIP data.gov.cy
HE469453
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-30
DRCIP data.gov.cy
Ιωνών, 22,, Flat 102,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ROUSSOS ANGELIDES & FINTIKLIS VALUERS & PROPERTY CONSULTANTS L.L.C.Shared officer / director · 4 share thisROUSSOS ANGELIDES PAPHOS VALUERS & PROPERTY CONSULTANTS L.L.C.Shared officer / director · 4 share thisWINWIN ESTATES LIMITEDShared officer / director · 4 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
ΣΤΕΦΑΝΟΣ ΦΙΝΤΙΚΛΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΦΙΝΤΙΚΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100