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Company dossier

NESTFORGE LABS LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-06
KYBE ID: HE487642 · HE487642 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameNESTFORGE LABS LTD

DRCIP data.gov.cy

RegistrationHE487642

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-02-06

DRCIP data.gov.cy

Registered addressΓεωργίου Α, 14,, Flat 15,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

40 total

AKATRIA LIMITEDactive BEDINVEST LTDdissolved BELITA LIMITEDdissolved BLASFORA HOLDINGS LTDactive CLAIMR SOFTWARE LTDactive DENIZ SHIPPING LIMITEDstrike_off EATAGRAM GROUP LIMITEDactive ELCAVE LIMITEDdissolved GLOBAL SERVITIUM HOLDINGS LTDactive GOLDEN HIND A.S. LTDstrike_off HITSOFT LIMITEDdissolved K INTERNATIONAL HORIZON GROUP LTDactive KRAIS TRADING LTDactive LUKCAP INVESTMENTS LTDactive MARIKITH HOLDING LTDactive MERPALIO LTDstrike_off M&L INVEST LTDactive NCC ACTION MANAGEMENT LIMITEDstrike_off O42 AI LTDactive PATRONURIS HOLDINGS LTDdissolved

+20 more

Connections

2 links

Shared operator — likely the same administrator

VELUM LTDShared officer / director · 3 share this ΓΡΑΦΕΙΟΝ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ "ΔΙΟΝΥΣΟΣ"Shared officer / director · 3 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΑΝΤΗΣ ΛΟΙΖΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100