DOSSIERS / NERSYCO HOLDINGS LIMITED
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Company dossier

NERSYCO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-26
KYBE ID: HE79870 · HE79870 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
NERSYCO HOLDINGS LIMITED
DRCIP data.gov.cy
HE79870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-26
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEO BUILDING, Floor 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

A & A MARKET TAXI & CO. LIMITEDdissolvedA & E SPARTACOS LIMITEDstrike_offA. G. CANDLES RESTAURANT LIMITEDstrike_offALDECOR TRADING LIMITEDdissolvedALEKRA LIMITEDdissolvedANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDdissolvedARAWISH CONSULTING LIMITEDdissolvedBANERI. COM. LIMITEDdissolvedB.A.S.C. LIMITEDdissolvedBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDdissolvedBESOL GRIPHON TRAVEL LIMITEDdissolvedBONORINO IMPORT-EXPORT LIMITEDdissolvedB-PROCHAIN LIMITEDdissolvedCAROLINA TOBACCO COMPANY LIMITEDdissolvedCASEMOND LIMITEDdissolvedCHEROULLAS BEAUTY SALON LIMITEDdissolvedCHRIS & MIRETTA LIMITEDstrike_offC.M. ELECTRICAL CO LIMITEDdissolvedCONSOLIDATED BUSINESS NETWORK (CYPRUS) LIMITEDdissolvedCORIOLIS LIMITEDdissolved

+108 more

Connections

23 links
Shared operator — likely the same administrator
BELGREEN LIMITEDShared officer / director · 3 share thisΠΕΡΙΚΛΗΣ ΧΡΥΣΟΜΗΛΟΣ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisM & P KTIMA RESIDENCES LTDShared officer / director · 5 share thisLAONAGREEN LIMITEDShared officer / director · 5 share thisΜΙ.ΣΤΕ. ΣΠΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisFERRIC ENTERPRISES LIMITEDShared officer / director · 10 share thisSUNDOWN LIMITEDShared officer / director · 10 share thisMPS & AC TRUST CYPRUS LIMITEDShared officer / director · 10 share thisMEDIDENT CLINIC LIMITEDShared officer / director · 10 share thisPRO SYMCO SERVICES LTDShared officer / director · 10 share thisΑΔΕΛΦΟΙ ΠΕΤΡΟΣ & ΚΩΣΤΑΣ ΣΥΜΕΟΥ ΛΤΔShared officer / director · 10 share thisΜΑΥΡΟΥ & ΣΥΜΕΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΝΘΟΠΩΛΕΙΟ ΜΠΟΥΜΠΟΥΚΙShared officer / director · 10 share thisMARIGOLD GARDEN CENTRE LIMITEDShared officer / director · 12 share thisM. E. MASSIVE ATECH LTDShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/HE79870/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΒΛΟΤΟΜΑ ΜΑΝΩΛΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΧΡΥΣΟΜΗΛΟΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΘΕΜΗ ΣΠΥΡΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IBS HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100