DOSSIERS / NELCON TRANSPORT CO. LIMITED
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NELCON TRANSPORT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-04
KYBE ID: HE82264 · HE82264 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
NELCON TRANSPORT CO. LIMITED
DRCIP data.gov.cy
HE82264
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-04
DRCIP data.gov.cy
Στασίνου, 51,, Αγία Παρασκευή, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

210 total

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

AKTILO PROPERTIES LIMITEDdissolvedALEZIA PROPERTIES LIMITEDactiveALLIOMA PROPERTIES LTDdissolvedALTCO PROPERTIES LIMITEDactiveAMELETO PROPERTIES LIMITEDdissolvedAMIRELA PROPERTIES LIMITEDactiveASIANCO PROPERTIES LIMITEDactiveAUCTION YARD LIMITEDactiveBALASEC PROPERTIES LIMITEDactiveBANK OF CYPRUS AEK CARDactiveBANK OF CYPRUS AEL CARDactiveBANK OF CYPRUS ALFAMEGAactiveBANK OF CYPRUS ANORTHOSIS CARDactiveBANK OF CYPRUS APOEL CARDactiveBANK OF CYPRUS APOLLONAS CARDactiveBANK OF CYPRUS BANKNEXT TAGPAYactiveBANK OF CYPRUS BANKNEXT WEARABLEPAYactiveBANK OF CYPRUS CARD & FLYactiveBANK OF CYPRUS CASHBACKactiveBANK OF CYPRUS DIRECT CARDactive

+190 more

Connections

10 links
Shared operator — likely the same administrator
DRYSDALE PROPERTIES LIMITEDShared officer / director · 11 share thisINVERNESS PROPERTIES LIMITEDShared officer / director · 11 share thisLENDRICK PROPERTIES LIMITEDShared officer / director · 11 share thisMEDALAND PROPERTIES LIMITEDShared officer / director · 11 share thisSNOWFIELD PROPERTIES LIMITEDShared officer / director · 11 share thisSUNNYBRIDGE PROPERTIES LIMITEDShared officer / director · 11 share thisBANK OF CYPRUS PUBLIC COMPANY LIMITEDShared officer / director · 11 share thisDINMONT PROPERTIES LIMITEDShared officer / director · 11 share thisΤΕΥΚΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCARAWAY PROPERTIES LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΑΝΝΙΤΑ ΦΙΛΙΠΠΙΔΟΥdirector—Cyprus registry
ΕΛΙΖΑ ΛΙΒΑΔΙΩΤΟΥdirector—Cyprus registry
ΕΛΙΖΑ ΛΙΒΑΔΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100