DOSSIERS / NXPR VIRTUAL COMMERCE SERVICES LTD
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Company dossier

NXPR VIRTUAL COMMERCE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-30
KYBE ID: HE475872 · HE475872 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
NXPR VIRTUAL COMMERCE SERVICES LTD
DRCIP data.gov.cy
HE475872
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-30
DRCIP data.gov.cy
Κέρκυρας, 13,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
2WORKINEU LTDactive9PEAKS TECH LTDactiveACSYNERGIST INVESTMENT LTDactiveAION ARTIFICIAL INTELLIGENCE OPERATION NETWORK LTDactiveBMN CYPRUS LTDactiveBRAINME TECHNOLOGIES LTDactiveCITYNET SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAstrike_offCORPLEX SOLUTIONS LTDactiveD7LEADFINDER LTDactiveDAYVIDENDE GROUP LTDactiveDEKA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAactiveDENDRITE QUANTUM LTDactiveDVE GROUP LTDactiveEDEN X CAPITAL CY LTDactiveGKON HUB LTDactiveINNOVENTUM MANAGEMENT LTDactiveLUCROSUS CAPITAL LPSactiveMIDGATE SOLUTIONS LTDactiveNARINJI LTDactiveNAVI BELLEZI LTDstrike_off

+8 more

Connections

12 links
Shared operator — likely the same administrator
ACSYNERGIST INVESTMENT LTDShared officer / director · 4 share thisMIDGATE SOLUTIONS LTDShared officer / director · 4 share thisRUSH COURIER SERVICES LIMITEDShared officer / director · 4 share thisREFURB COMMERCE STRATEGIES EUROPE LTDShared officer / director · 10 share thisSCANDIGENIC LTDShared officer / director · 10 share thisWEALTHICA LTDShared officer / director · 10 share this1SIXONE8 CONSULTING LTDShared officer / director · 10 share thisITZAMNA HOLDING LTDShared officer / director · 10 share thisVELUNAMO CAPITAL HOLDINGS LTDShared officer / director · 10 share thisGMXA HOLDING LTDShared officer / director · 10 share thisPSMT DEVELOPMENT LTDShared officer / director · 10 share thisQEURON LTDShared officer / director · 10 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
ΑΡΗΣ ΑΛΑΝ ΜΑΚΜΠΗΝdirector—Cyprus registry
KERTU STYLIANOUsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100