DOSSIERS / NESTOR NESTOROS SHIPOWNERS LTD
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Company dossier

NESTOR NESTOROS SHIPOWNERS LTD

CYPRUS · COMPANY · INCORPORATED 1998-12-04
KYBE ID: HE98836 · HE98836 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NESTOR NESTOROS SHIPOWNERS LTD
DRCIP data.gov.cy
HE98836
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-04
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENDADROMOS CENTER, Flat 1002,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KVADRO HOTEL & RESORTS HOLDING LIMITEDShared registered address · 4 share thisBLUE FIN SHIPPING CO. LIMITEDShared registered address · 4 share thisENTRO HOLDINGS LIMITEDShared registered address · 4 share thisTORBAY TRADING CO. LIMITEDShared officer / director · 5 share thisJAKAFRA TRADING CO. LIMITEDShared officer / director · 5 share thisASOTED SERVICES NAVIGATION LIMITEDShared officer / director · 5 share thisBAKARITSA SHIPPING COMPANY 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

3 people
NameRoleFromSource
ΕΥΗ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100