DOSSIERS / NEREUS CONSTRUCTA AND MARINE LTD
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Company dossier

NEREUS CONSTRUCTA AND MARINE LTD

CYPRUS · COMPANY · INCORPORATED 1996-02-15
KYBE ID: HE77025 · HE77025 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NEREUS CONSTRUCTA AND MARINE LTD
DRCIP data.gov.cy
HE77025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-15
DRCIP data.gov.cy
'Ανω Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
LONGACRE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100