DOSSIERS / NEST INVESTMENTS HOLDINGS (CYPRUS) LIMITED
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Company dossier

NEST INVESTMENTS HOLDINGS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-11
KYBE ID: HE68003 · HE68003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
NEST INVESTMENTS HOLDINGS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE68003
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-11
DRCIP data.gov.cy
28 Οκτωβρίου, 359,, WTC-TRUST RE BUILDING, Floor 3,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AFLRUS LTDactiveALIANT PICTURES LTDactiveBARBARA FAMILY OFFICE (CYPRUS) LIMITEDactiveBIMAR INVESTMENTS LTDactiveBLUEORANGE INTERNATIONAL SIAdissolvedCREATECH LIMITEDactiveDEALDANE LIMITEDactiveGEOSTREAM HOLDINGS LTDactiveGΚ DRILLING TOOLS LEASING COMPANY LTDactiveITF TECH FRANCHISE LIMITEDdissolvedKORONAPAY EUROPE LIMITEDactiveLITHUNTERS LTDactiveLORIMOND TRADING LIMITEDactiveMEERSON INVESTMENTS LIMITEDactiveMELNICHEK INVESTMENTS LIMITEDactiveMICROWELT LIMITEDactiveMINTRA CYPRUS LIMITEDactiveMM FINANCE LIMITEDactiveNEST SECRETARIAL SERVICES LTDactiveONELIOR HOLDINGS LIMITEDactive

+13 more

Connections

13 links
Shared operator — likely the same administrator
TRADECARD HOLDINGS (CYPRUS) LIMITEDShared officer / director · 3 share thisSIGNATURE HOLDINGS (CYPRUS) LIMITEDShared officer / director · 3 share thisWORLD TRADE CENTERS HOLDINGS (CYPRUS) LIMITEDShared officer / director · 6 share thisMARKET INSURANCE BROKERS (HOLDINGS) LIMITEDShared officer / director · 6 share thisQUANDORA MANAGEMENT LIMITEDShared officer / director · 6 share thisRIGATA INVESTMENTS LIMITEDShared officer / director · 6 share thisWORLD TRADE CENTER (CYPRUS) LIMITEDShared officer / director · 6 share thisNEST SECRETARIAL SERVICES LTDShared registered address · 7 share thisTRUST RE (CYPRUS) LTDShared registered address · 7 share thisRIGATA INVESTMENTS LIMITEDShared registered address · 7 share thisBARBARA FAMILY OFFICE (CYPRUS) LIMITEDShared registered address · 7 share thisWORLD TRADE CENTER (CYPRUS) LIMITEDShared registered address · 7 share thisWORLD TRADE CENTERS HOLDINGS (CYPRUS) LIMITEDShared registered address · 7 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

5 people
NameRoleFromSource
FADI ABU NAHLdirector—Cyprus registry
GHAZI KAMEL ABU NAHLdirector—Cyprus registry
KAMEL ABU NAHLdirector—Cyprus registry
ΡΙΜ ΑΜΠΟΥΝΑΧΛdirector—Cyprus registry
NEST SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIGNATURE HOLDINGS (CYPRUS) LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100