DOSSIERS / NEZIAK GROUP LTD
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Company dossier

NEZIAK GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-08
KYBE ID: HE483250 · HE483250 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
NEZIAK GROUP LTD
DRCIP data.gov.cy
HE483250
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-08
DRCIP data.gov.cy
Πρέσπας, 2,, Flat 302,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

751 total

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

4REALFRIENDSTRAVEL LIMITEDdissolved9 CHIPS LTDactive9 LOTS LTDactiveABIALE LIMITEDstrike_offACLM SOLUTIONS LTDactiveACONEL ENTERPRISES LIMITEDdissolvedACROMEA HOLDINGS LIMITEDstrike_offADAMASTOR LIMITEDdissolvedADAMASTOR SHIPPING LIMITEDdissolvedADEZ MANAGEMENT SERVICES LTDdissolvedADORNICA LIMITEDdissolvedADRAXTIN LIMITEDstrike_offADSERVIO TRADINGdissolvedAF FINANCIAL SOLUTIONS LIMITEDdissolvedAGI PAPER LIMITEDactiveAGOSTINELLI ENTERPRISES LIMITEDdissolvedAHERNE HOLDINGS LIMITEDstrike_offAHL AUTO LIMITEDdissolvedAIRVIPJET LIMITEDdissolvedAKATENCO LIMITEDdissolved

+731 more

Connections

5 links
Shared operator — likely the same administrator
Tsentidis Immobilien GmbHShared officer / director · 6 share thisAT7 GmbHShared officer / director · 6 share thisKATALYX LTDShared officer / director · 6 share thisTsenvay Media GmbHShared officer / director · 6 share thisTradit GmbHShared officer / director · 6 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
ΦΩΤΙΟΣ ΤΣΕΝΤΙΔΗΣdirector—Cyprus registry
ΦΩΤΙΟΣ ΤΣΕΝΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100