DOSSIERS / MARIE NELLI ENTERPRISES LIMITED
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Company dossier

MARIE NELLI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-11
KYBE ID: HE49701 · HE49701 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
MARIE NELLI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE49701
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-11
DRCIP data.gov.cy
Κυκλαμίνων, 26,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RAINBOW PAEDIATRIC PHYSIOTHERAPY CENTREShared officer / director · 9 share thisKRINOS FLOWERSShared officer / director · 9 share thisΑΝΘΟΠΩΛΕΙΟΝ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMALI (SECRETARIAL) LIMITEDShared officer / director · 9 share thisPATON ENTERPRISES LTDShared officer / director · 9 share thisΖΑΧΑΡOΚΑΜΩΜΑΤΑShared officer / director · 9 share thisMALI NOMINEES LTDShared officer / director · 9 share thisC.M. PHYSIOFUNCTIONShared officer / director · 9 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

3 people
NameRoleFromSource
ΙΟΡΔΑΝΗΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΚΑΙΔΟΥdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΛΟΥΚΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100