DOSSIERS / DK-NEJET GROUP LTD
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Company dossier

DK-NEJET GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-21
KYBE ID: HE482269 · HE482269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DK-NEJET GROUP LTD
DRCIP data.gov.cy
HE482269
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-21
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 49,, CHRYSTALLA COURT, Floor 1, Flat 12,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALTITUDE TRAVEL TECHNOLOGIES LTDactiveATLANTIDAISLAND LTDactiveCRINIS LTDactiveFEOD LEX LTDactiveGM GENIUS.SPACE LTDstrike_offINSATIABLE HOLDINGS LTDactiveLENZ DIGITAL SYSTEMS LTDactiveMAESTRIA OPS LTDactiveNEXTVERSE MEDIA LTDactiveNOVAPRIME OFFICES LTDactiveO.D. NINJA GROUP LTDactiveOIN GROUP LTDactiveQSURV CONSTRUCTION BUSINESS MANAGEMENTactiveSKTD GROUP LTDactiveUA EXPERTS CYPRUS LEADERSHIP CLUBactiveVAFIEN LTDactiveΧ. ΧΡΙΣΤΟΦΙΔΟΥ Δ.Ε.Π.Ε.active

Connections

9 links
Shared operator — likely the same administrator
LAST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisHUSPI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisPLUSONE TRADING LTDShared officer / director · 8 share thisH2O RACING (CY) LIMITEDShared officer / director · 8 share thisJADELLE VENTURES LTDShared officer / director · 8 share thisGRINPAK LIMITEDShared officer / director · 8 share thisNESH HOLDING LIMITEDShared officer / director · 8 share thisNORGE ENTERPRISES LTDShared officer / director · 8 share thisKAMBLER HOLDING LTDShared officer / director · 8 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

5 people
NameRoleFromSource
OLEKSANDR LAPKOdirector—Cyprus registry
VLADIMIRS RUSANOVSdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΟΛΕΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
CC COSERVE LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100