DOSSIERS / R&E YUKI NEXUS HOLDINGS LTD
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Company dossier

R&E YUKI NEXUS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-07
KYBE ID: HE489150 · HE489150 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
R&E YUKI NEXUS HOLDINGS LTD
DRCIP data.gov.cy
HE489150
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-07
DRCIP data.gov.cy
Κώστα Μόντη, 3,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ARSOLABS LTDactiveECOMERAN DIGITAL SOLUTIONS LTDactiveECOMERAN HOLDING LTDactiveE.L.M. CYPRUS MARKET SOLUTIONS LIMITEDdissolvedEQUANIS LTDactiveFMB TICKETWORKS LTDactiveGEELEEM LTDactiveHALCOM TRADING LTDactiveK.D. VALOURA SOLUTIONS LTDactiveL.K. SCALECOMMERCE LTDactiveM.U.W. EDU MEDIA & PUBLISHING LTDactiveNOVERION LTDactiveNRG GRAYHAT INFOSEC SOLUTIONS LTDactivePAFICO DEVELOPERS LIMITEDstrike_offPAFICO HOLDINGS LTDstrike_offPAFICO INVESTMENTS LTDstrike_offSOP (SERVICED OFFICE PROVIDER)activeSPANENBURG ADVISORY LTDactiveVAN CAMP VENTURES LTDactiveZIMSYNTERRA HOLDING LTDactive

+1 more

People with significant control

2 people
NameRoleFromSource
RAYMOND CONSENdirector—Cyprus registry
ELISE TUMPsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100