DOSSIERS / NERS LIMITED
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Company dossier

NERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-26
KYBE ID: HE74693 · HE74693 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
NERS LIMITED
DRCIP data.gov.cy
HE74693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 70,, AFEMIA BUILDING, Floor 3,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

291 total

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

ADRINECO TRADING LIMITEDdissolvedAFXENTIOU, PHILIPPIDES & ASSOCIATESdissolvedAFXENTIOU & PHILIPPIDES CONSULTANTS LIMITEDdissolvedAGRIMENTA LIMITEDdissolvedAGROCENTAR CHEMICALS (CYPRUS) LIMITEDdissolvedAIGLISSIMOdissolvedAIR ZORY INTER LIMITEDdissolvedAIR ZORY LTDactiveAKBARS INVEST PRODUCTION TRADING (CYPRUS) LIMITEDdissolvedALDACO TRADING LIMITEDdissolvedALEKDAVO LIMITEDdissolvedALEK-MAR TRADING LIMITEDdissolvedALMAHARY ARTWORK LIMITEDdissolvedALMANEX LIMITEDdissolvedALTECH TRADING LIMITEDdissolvedAPISPLUS LIMITEDdissolvedAPYN INVESTMENTS LIMITEDdissolvedATED (CYPRUS) LIMITEDdissolvedAXPHIL (NOMINEES) LIMITEDdissolvedAXPHIL PROPERTIES (NICOSIA) LIMITEDdissolved

+271 more

Connections

6 links
Shared operator — likely the same administrator
STEAM- VAC PROFESSIONAL CLEANING SERVICES LIMITEDShared officer / director · 7 share thisΑΥΓΕΡΙΝΟΣ ΕΠΕΝΔΥΤΙΚΗ & ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHRIS METAL LIGHTING LIMITEDShared officer / director · 7 share thisBUILDING G.CHRISTODOULOU LTDShared officer / director · 7 share thisCHR. ARISTOTELOUS DEVELOPMENT LIMITEDShared officer / director · 7 share thisCH. ARISTOTELOUS SUPERMARKET LTDShared officer / director · 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

4 people
NameRoleFromSource
ROUNDHOUSE SECRETARIES LTDdirector—Cyprus registry
ΜΑΡΙΑ ΖΑΡΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
NORTHSEAGATE MARINE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TWM LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100