DOSSIERS / NESAS TRADING CO
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Partnership dossier

NESAS TRADING CO

CYPRUS · PARTNERSHIP · INCORPORATED 1990-11-29
KYBE ID: S8727 · S8727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NESAS TRADING CO
DRCIP data.gov.cy
S8727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-11-29
DRCIP data.gov.cy
Σωκράτους, 13,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRISTOS CHRISTOU TRADING COShared registered address · 4 share thisΑΝΤΩΝΗΣ ΣΤΑΥΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisN. ZYMARAS DECORATIONSShared registered address · 4 share thisKESNA GREEK MARKET LIMITEDShared officer / director · 4 share thisASTERAL MOTOR AGENCYShared officer / director · 4 share thisPSP CHOPPERING CENTREShared registered address · 4 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
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥpartner—Cyprus registry
ΣΤΕΛΛΑ ΣΤΑΥΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100