DOSSIERS / NELON ENTERPRISES LIMITED
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Company dossier

NELON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-21
KYBE ID: HE87564 · HE87564 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NELON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE87564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 246,, SALAMIS COURT, Floor 5, Flat 19,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AZOPEN TRADING CO LIMITEDdissolvedCARACUN INVESTMENTS LTDactiveCHISHREY SERVICESactiveESPERIA ESTATES (LIMASSOL-PAPHOS) LIMITEDstrike_offINTERTOMAT LIMITEDdissolvedISOPA ENTERPRISES LIMITEDdissolvedJ & A ENGINEERING AND TRADING LIMITEDdissolvedK M T SHIPPING CO. LIMITEDdissolvedKROMENT ENTERPRISES LIMITEDdissolvedLAMIZO OVERSEAS CO LIMITEDdissolvedMARIMED SHIPPING LIMITEDdissolvedMETLAR ENTERPRISES LIMITEDdissolvedM.P. SELECT LIMITEDdissolvedNEZAM ENTERPRISES LIMITEDdissolvedPRESLAM ENTERPRISES LIMITEDdissolvedPRIME SPACE WORKINGactiveR. B. M. SHIPPING LIMITEDdissolvedRERA LTDactiveTARIRO LIMITEDactiveTRANS DOL MANAGEMENT LIMITEDdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
IE-ST GmbHShared officer / director · 6 share thisSTAR PROShared officer / director · 6 share thisE.T.B.Shared officer / director · 6 share thisASSOCIACAO DOS ESLOVENOS NO NORDESTE - ADENEShared officer / director · 6 share thisCuPbAL GmbH, Import-Export und TransithandelShared officer / director · 6 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
ZORAN TODOROVICdirector—Cyprus registry
BOOMER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100