DOSSIERS / NESTOS I.T. INTEGRATION SERVICES LIMITED
← SearchExport PDF
Company dossier

NESTOS I.T. INTEGRATION SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-27
KYBE ID: HE99869 · HE99869 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NESTOS I.T. INTEGRATION SERVICES LIMITED
DRCIP data.gov.cy
HE99869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-27
DRCIP data.gov.cy
Ελ Γκρέκο, 7,, Λακατάμεια, 2330, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IGNISCOPE LTDShared officer / director · 7 share thisD & K CHRISTOFOROU CONSTRUCTIONS LTDShared officer / director · 7 share thisKYROGE ENTERPRISES LTDShared officer / director · 7 share thisNEW AGE COMMUNICATIONS (OVERSEAS) LIMITEDShared officer / director · 7 share thisΚΥΠΡΟΣ Κ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCH. KIPROS CONSTRUCTIONS LIMITEDShared officer / director · 7 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
ΑΝΝΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΖΗΝΩΝ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100