DOSSIERS / NEST SECRETARIAL SERVICES LTD
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Company dossier

NEST SECRETARIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-30
KYBE ID: HE487255 · HE487255 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
NEST SECRETARIAL SERVICES LTD
DRCIP data.gov.cy
HE487255
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-30
DRCIP data.gov.cy
28 Οκτωβρίου, 359,, WTC-TRUST RE BUILDING, Floor 3,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AFLRUS LTDactiveALIANT PICTURES LTDactiveBARBARA FAMILY OFFICE (CYPRUS) LIMITEDactiveBIMAR INVESTMENTS LTDactiveBLUEORANGE INTERNATIONAL SIAdissolvedCREATECH LIMITEDactiveDEALDANE LIMITEDactiveGEOSTREAM HOLDINGS LTDactiveGΚ DRILLING TOOLS LEASING COMPANY LTDactiveITF TECH FRANCHISE LIMITEDdissolvedKORONAPAY EUROPE LIMITEDactiveLITHUNTERS LTDactiveLORIMOND TRADING LIMITEDactiveMEERSON INVESTMENTS LIMITEDactiveMELNICHEK INVESTMENTS LIMITEDactiveMICROWELT LIMITEDactiveMINTRA CYPRUS LIMITEDactiveMM FINANCE LIMITEDactiveNEST INVESTMENTS HOLDINGS (CYPRUS) LIMITEDactiveONELIOR HOLDINGS LIMITEDactive

+13 more

Connections

19 links
Shared operator — likely the same administrator
Reparatur Profis GmbHShared officer / director · 4 share thisΑ. ΛΟΥΛΛΟΥΠΗ ΤΟ ΧΑΝΙ ΤΗΣ ΠΑΡΑΜΥΘΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thistrend2media oHGShared officer / director · 4 share thisPAGAL INVESTMENTS LIMITEDShared officer / director · 4 share thisReparatur Experten GmbHShared officer / director · 4 share thisWORLD TRADE CENTER - TRUST RE BUILDING MANAGEMENT LIMITEDShared officer / director · 4 share thisNEST INVESTMENTS HOLDINGS (CYPRUS) LIMITEDShared registered address · 7 share thisTRUST RE (CYPRUS) LTDShared registered address · 7 share thisWORLD TRADE CENTER (CYPRUS) LIMITEDShared registered address · 7 share thisRIGATA INVESTMENTS LIMITEDShared registered address · 7 share thisBARBARA FAMILY OFFICE (CYPRUS) LIMITEDShared registered address · 7 share thisWORLD TRADE CENTERS HOLDINGS (CYPRUS) LIMITEDShared registered address · 7 share thisDanube Hotel Operations s. r. o.Shared officer / director · 8 share thisHarmony Špindlerův Mlýn Operations s.r.o.Shared officer / director · 8 share thisRAMI COMShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE487255/network.

People with significant control

4 people
NameRoleFromSource
MOHAMED DARWICHEdirector—Cyprus registry
RAMI IBRAHIMdirector—Cyprus registry
ΚΙΚΑ ΛΟΥΛΛΟΥΠΗdirector—Cyprus registry
SHAFIQ ELIAS SHAFIQ NINOsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100