DOSSIERS / NEXOTIA LTD
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Company dossier

NEXOTIA LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-23
KYBE ID: HE482448 · HE482448 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NEXOTIA LTD
DRCIP data.gov.cy
HE482448
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-23
DRCIP data.gov.cy
Ισταμπουλ, 10,, ATHANASIA COURT, BLOCK B, Flat 12,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
COOPERATIVA DE TRABALHO DE RECICLAGEM KELLERShared officer / director · 8 share thisKEWA-PLAST spol. s r.o. v likvidaciShared officer / director · 8 share thisDie neue Schulenburg GmbHShared officer / director · 8 share thisBSG Bautenschutz GmbHShared officer / director · 8 share thisKeller-Autoforum GmbHShared officer / director · 8 share thisKELLER - AUTOFORUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 8 share thisNova Kommerz Immobilien GmbHShared 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

2 people
NameRoleFromSource
WALDEMAR KELLERdirector—Cyprus registry
WALDEMAR KELLERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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