DOSSIERS / A & M NESTOROS ENTERPRISES LIMITED
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Company dossier

A & M NESTOROS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-11
KYBE ID: HE83073 · HE83073 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
A & M NESTOROS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE83073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-11
DRCIP data.gov.cy
Ελευθερίας, 106,, Κισσόνεργα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΑΒΒΑΣ ΝΕΣΤΩΡΟΣ & ΥΙΟΙ ΛΤΔShared officer / director · 3 share thisΑΝΔΡΕΑΣ & ΠΑΝΑΓΙΩΤΗΣ ΨΗΣΤΑΡΙΑ ΤΑ ΞΑΔΕΡΦΙΑShared officer / director · 3 share thisANDRIA NESTOROS RENTALS LIMITEDShared officer / director · 5 share thisMARIA NESTOROS ENTERPRISES LIMITEDShared officer / director · 5 share thisXENIA NESTOROS RENTALS LIMITEDShared officer / director · 5 share thisNESTORAS NESTOROS RENTALS LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΕΣΤΩΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΕΣΤΩΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIA NESTOROS ENTERPRISES LIMITED · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100