DOSSIERS / NESYS MARK LIMITED
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Company dossier

NESYS MARK LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-21
KYBE ID: HE53319 · HE53319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NESYS MARK LIMITED
DRCIP data.gov.cy
HE53319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-21
DRCIP data.gov.cy
Βαλέστα, 36,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KN.F MOBILE SALEShared officer / director · 10 share thisK & N NEOFYTOU SOLAR LTDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΝΕΟΦΥΤΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisKYRIAKOS NEOFYTOU INVESTMENTS LTDShared officer / director · 10 share thisINTROITUS DEVELOPERS LTDShared officer / director · 10 share thisREVIERA KNITTING & CO.Shared officer / director · 10 share thisRENEWABLE SOLARVIKING LTDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. ΝΕΟΦΥΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚ. ΝΕΟΦΥΤΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100