DOSSIERS / NEXUA WEALTH MANAGEMENT LIMITED
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Company dossier

NEXUA WEALTH MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-03-06
KYBE ID: HE489107 · HE489107 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NEXUA WEALTH MANAGEMENT LIMITED
DRCIP data.gov.cy
HE489107
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-06
DRCIP data.gov.cy
Μιχαλακοπούλου, 27,, CITY BUSINESS CENTRE,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

3Ν ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactive4X4 HEADS (CYPRUS) LIMITEDdissolvedABLISER LIMITEDdissolvedAGGEN LIMITEDactiveAGROMA LTDactiveAKADEMIA PEREMEN LTDstrike_offALDIMARUS LIMITEDstrike_offAMCHH LTDactiveAMCH LTDactiveA&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDactiveBEYLANE HOLDINGS LIMITEDdissolvedBLUEPRINT VPN LIMITEDdissolvedBOUCHARD LIMITEDdissolvedBRAINCRAFT LTDactiveBREEZENTIO LIMITEDdissolvedBROADLANDS HOLDINGS LIMITEDdissolvedCARATFIN SERVICES LIMITEDstrike_offCASTLEROCK ADMINISTRATIVE SERVICES LIMITEDactiveCASTLEROCK MANAGEMENT LIMITEDactiveCASTLEROCK NOMINEES LIMITEDactive

+81 more

Connections

5 links
Shared operator — likely the same administrator
VIKLA DEVELOPMENT LTDShared officer / director · 3 share thisFLEXBITMEDIA LTDShared officer / director · 3 share thisTRIPLEJUMP LIMITEDShared registered address · 4 share thisAMCH LTDShared registered address · 4 share thisHANBURY WEALTH LIMITEDShared registered address · 4 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
ΑΛΕΞΕΙ ΣΙΑΣΛΟΒdirector—Cyprus registry
FRIEDRICH SCHWEIGERTsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100