KYBE — See who's really behind any company

Company dossier

A. & C. NEXUS ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-14
KYBE ID: HE75196 · HE75196 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameA. & C. NEXUS ENGINEERING LIMITED

DRCIP data.gov.cy

RegistrationHE75196

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-11-14

DRCIP data.gov.cy

Registered addressKennedy, 13,, Αγιοι Ομολογητές, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ANSA RENT A CARactive COLPIA INSURANCE SERVICESactive EL. NI. MA. PUBS & RESTAURANTS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

NEX2U COMPUTER CARE LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΘΗΝΑ ΖΑΝΕΤΤΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΑΘΗΝΑ ΖΑΝΕΤΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100