DOSSIERS / NEKOR ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

NEKOR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-03
KYBE ID: HE83912 · HE83912 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
NEKOR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE83912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-03
DRCIP data.gov.cy
Kennedy, 8,, ATHIENITIS BUILDING, Floor 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

ABENTA ENTERPRISES LIMITEDdissolvedA & G LEGEN (OVERSEAS) LIMITEDdissolvedALTHIN HOLDING LIMITEDdissolvedALTINA MARITIME LIMITEDdissolvedATROMI HOLDINGS LIMITEDdissolvedBEKAMEL ENTERPRISES LIMITEDdissolvedBRUNT HOLDINGS LIMITEDdissolvedCAPRANTA LIMITEDdissolvedC W J SERVICES (OVERSEAS) LIMITEDdissolvedDEMA AVIATION LIMITEDdissolvedDIAMLEMOS TRADING LIMITEDdissolvedEASYBROKER.COM LIMITEDdissolvedELMARKANA LIMITEDdissolvedELPIDORE HOLDINGS LIMITEDdissolvedF.E.K. MARINETECHNICO LIMITEDdissolvedFONTBERRY LIMITEDdissolvedFRASSI ENTERPRISES LIMITEDdissolvedGAVINEXE FINANCE LIMITEDdissolvedGE.SA.CO. PROPERTIES LIMITEDdissolvedGROM ENGINEERING LIMITEDdissolved

+41 more

Connections

12 links
Shared operator — likely the same administrator
ZIMAN TRADING LIMITEDShared registered address · 2 share thisZOCRISIMShared officer / director · 12 share thisVECTOR SECURITY DISTRIBUTION SRLShared officer / director · 12 share thisREVEILLE SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisWAVELUCK MARINE COMPANY LIMITEDShared officer / director · 12 share thisKARAVIE EUROPEShared officer / director · 12 share thisVECTOR SECURITY LTDShared officer / director · 12 share thisSAM SONShared officer / director · 12 share thisD. KARAYIAN TRANSPORT LIMITEDShared officer / director · 12 share thisKaragiannis Gastronomiebetriebe GmbHShared officer / director · 12 share thisInos GmbHShared officer / director · 12 share thisKLOUBERG SHIPPING LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100