DOSSIERS / NEXIA POYIADJIS A
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Partnership dossier

NEXIA POYIADJIS A

CYPRUS · PARTNERSHIP · INCORPORATED 1986-11-15
KYBE ID: S8020 · S8020 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
NEXIA POYIADJIS A
DRCIP data.gov.cy
S8020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-11-15
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

13 links
Shared operator — likely the same administrator
FIRST EAGLE WORLDWIDE CONSULTANTS LIMITEDShared registered address · 5 share thisWHEELS MARKETING (MOTORS) LIMITEDShared registered address · 5 share thisMORO TRADE LIMITEDShared registered address · 5 share thisGERANIUM CONSTRUCTION CO LIMITEDShared registered address · 5 share thisGOODROCK REAL ESTATE RESIDENTIAL FUND LΙΜΙΤΕDShared officer / director · 12 share thisGOODROCK REAL ESTATE LUXURY FUND LIMITEDShared officer / director · 12 share thisGOODROCK REAL ESTATE COMMERCIAL FUND LIMITEDShared officer / director · 12 share thisROTERCORP LIMITEDShared officer / director · 12 share thisWINDVISION WINDFARM ESTINNESShared officer / director · 12 share thisSOBOR LIMITEDShared officer / director · 12 share thisGRANDSTAND SPORTING CENTER LIMITEDShared officer / director · 12 share thisGOODROCK INDUSTRIAL ASSETS FUND LIMITEDShared officer / director · 12 share thisCFS CHAMBERLAIN FUND SERVICES 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΟΓΙΑΤΖΗΣpartner—Cyprus registry
ΡΑΦΦΙ ΠΟΓΙΑΤΖΙΑΝpartner—Cyprus registry
ΣΟΥΖΑΝΑ ΠΟΓΙΑΤΖΗpartner—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEXIA POYIADJIS B · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100