DOSSIERS / NAEL REAL ESTATE INVESTMENTS LTD
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Company dossier

NAEL REAL ESTATE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-29
KYBE ID: HE482726 · HE482726 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
NAEL REAL ESTATE INVESTMENTS LTD
DRCIP data.gov.cy
HE482726
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-29
DRCIP data.gov.cy
Ηνωμένων Εθνών, 2,, ANASTASIA COURT, Floor 4,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

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

A. CHRISTOU EU CONSULTANTS LIMITEDactiveADE EUCALYPTUS LTDactiveALAPRIT LTDstrike_offANOMALOUS WEATHER SOLUTIONS LIMITEDstrike_offANTMA CY PROJECTS LTDactiveA.P.P. ADVANCED PAPER PRODUCTION LTDactiveARMIPA IT SOLUTIONS & TRADING LTDactiveAURAEVEactiveAURALINKactiveAURAPRIMAactiveAURA ROBOTICS LTDactiveAVI GREEN TRADING AND INVESTMENTS LTDactiveAZARCO PROPERTIES LTDactiveBALE HOLDINGS LTDactiveBEACHPOND LTDstrike_offB.S.N. HOLDING LTDactiveCARTEL PRO TRADING (CYPRUS) LTDstrike_offCH.MY. AUTOMOTIVE GROUP LTDstrike_offC-MORE GROUP LTDstrike_offC-MORE WASTE AND RECYCLING ENERGY LTDstrike_off

+130 more

Connections

9 links
Shared operator — likely the same administrator
ELIAS & SHARPEL KHOURY LTDShared officer / director · 4 share thisAMER KHOURY AND SONS LTDShared officer / director · 4 share thisAMER KHOURY COMPANY S.R.L.Shared officer / director · 4 share thisSDS (CYPRUS) LIMITEDShared officer / director · 5 share thisNNN CAPITAL VENTURES LTDShared officer / director · 5 share thisNDV LIMITEDShared officer / director · 5 share thisCORELAND PROPERTIES LTDShared officer / director · 5 share thisMINDORE LIMITEDShared officer / director · 5 share thisSD E&N VENTURES LIMITEDShared officer / director · 5 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
AMER KHOURYdirector—Cyprus registry
ELI MANdirector—Cyprus registry
NIMROD ETZIONIdirector—Cyprus registry
ELI MANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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