DOSSIERS / NEXVORA LTD
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Company dossier

NEXVORA LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-27
KYBE ID: HE470410 · HE470410 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NEXVORA LTD
DRCIP data.gov.cy
HE470410
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-27
DRCIP data.gov.cy
Δημοκρίτου, 19,, SAKYRCO 5 COURT, Flat 201,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Goldwind GmbHShared officer / director · 2 share thisZ.S.I.S. BLUE KIOSK & TRADING LTDShared registered address · 4 share thisMIRALETUS LIMITEDShared registered address · 4 share thisMORASSY LTDShared registered address · 4 share thisZ.S.I.S. BLUE KIOSK & TRADING LTDShared officer / director · 5 share thisS.A.Η.Κ. PROPERTY LTDShared officer / director · 5 share thisOSU OASIS LTDShared officer / director · 5 share thisOSU 1 LTDShared officer / director · 5 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
SERGEI REZNIKOVdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΠΟΡΦΥΡΙΑΔΗΣdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΠΟΡΦΥΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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