DOSSIERS / NEXA NOVA LTD
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Company dossier

NEXA NOVA LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-18
KYBE ID: HE474220 · HE474220 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
NEXA NOVA LTD
DRCIP data.gov.cy
HE474220
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-18
DRCIP data.gov.cy
Ομονοίας, 13,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

56BRIDGE CAPITAL LTDactive59RON CAPITAL LTDactiveACONCIS LTDactiveADPROFEX LIMITEDactiveALACOMIA LIMITEDactiveANIKSON SOLUTIONS LTDstrike_offBANDIFI FOREIGN TRADE LIMITEDactiveBLEFONA MANAGEMENT LIMITEDstrike_offBLEOVEX LTDactiveBOSTON RECRUITMENT (CYPRUS) LTDactiveBOUGRALO MANAGEMENT LIMITEDstrike_offBUBBLETECH LABS LTDactiveBUMKLAY SHOP LIMITEDactiveBUREAU VERITAS MARINE (CYPRUS) LTDactiveCASTELLORE ESTATES LTDactiveCLICKMECHANIC LTDactiveCO2-POSITIV LIMITEDactiveCONSILIUM AETERNUM LTDactiveCOROPHOENIX LTDactiveCROSSGUARD BUSINESS SERVICES LTDactive

+30 more

Connections

12 links
Shared operator — likely the same administrator
SMARTDYNAMICS LIMITEDShared registered address · 7 share thisTRALUMO LTDShared officer / director · 7 share thisΓΙΩΡΓΟΣ ΠΕΡΔΙΚΟΣ ΛΤΔShared officer / director · 7 share thisDELAIRE CONSULTING LTDShared officer / director · 7 share thisVSHIPS CYPRUS LTDShared registered address · 7 share thisB&Z REALWERT HOLDING LTDShared officer / director · 7 share thisKADAM CY LTDShared registered address · 7 share thisBLEOVEX LTDShared registered address · 7 share thisLIMITLESS SANDS LTDShared registered address · 7 share thisRHRCYPRUS LTDShared officer / director · 7 share thisPANAMETAL METAL WORKS LIMITEDShared officer / director · 7 share thisKADAM ADVERTISING LTDShared registered address · 7 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
ΑΝΔΡΟΥΛΛΑ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΔΙΟΓΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100