DOSSIERS / NYERA SAILING LIMITED
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Company dossier

NYERA SAILING LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-08-08
KYBE ID: HE479303 · HE479303 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
NYERA SAILING LIMITED
DRCIP data.gov.cy
HE479303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-08
DRCIP data.gov.cy
Αγίας Ζώνης, 12,, AGIA ZONI CENTER, Floor 4, Flat 404,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

177 total

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

ABC INFINITY ECHO LIMITEDactiveAEL FC LTDactiveAETHER APPS LTDactiveAKA LIMITEDactiveALLCREATIONTECH SUPPORT LTDdissolvedANDREAS EFSTATHIOU DELCactiveASSISTANCE PLATFORMS INTERNATIONAL LIMITEDdissolvedATHISSA SHIPPING COMPANY LIMITEDdissolvedAVANT GARDE MARITIME SECURITY CYPRUS LTDdissolvedAYOULA LIMITEDactiveBDS SPORT GROUP LTDactiveBLUE NEBULA SOLUTIONS LIMITEDactiveBRAND HILL LTDactiveBURRUATI LIMITEDactiveCH L-TECH TRADING LTDactiveCHRISTOS HADJICOSTAS DLCactiveCIPRAPLATA LTDactiveCLEVERBOX LIMITEDactiveCODEXIUM LTDactiveCOLETRA SHIPPING COMPANY LIMITEDdissolved

+157 more

Connections

15 links
Shared operator — likely the same administrator
SCI DILATShared officer / director · 5 share thisHEMING LTDShared officer / director · 5 share thisEPH EUROPEAN PROPERTY HOLDINGS PLCShared officer / director · 5 share thisVEGVISIR HOLDING LTDShared officer / director · 5 share thisLA CONSTRUCTION BIOENERGETIQUEShared officer / director · 12 share thisLSC HOLDINGShared officer / director · 12 share thisEURL PEREIRA CARLOSShared officer / director · 12 share thisPEREIRA CARLOS ELECTRICITEShared officer / director · 12 share thisCLIQUE ZShared officer / director · 12 share thisSCI PEREIRA IMMOShared officer / director · 12 share thisCLEAN AUTOShared officer / director · 12 share thisLJPShared officer / director · 12 share thisGAINDIShared officer / director · 12 share thisPEVALEXShared officer / director · 12 share thisEDRA HABITATShared officer / director · 12 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

4 people
NameRoleFromSource
CARLOS MANUEL PEREIRAdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΠΥΡΟΥ ΚΑΤΡΑΣdirector—Cyprus registry
FIDUSEC LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 177 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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