KYBE — See who's really behind any company

Partnership dossier

NEDESAR CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1991-12-20
KYBE ID: S8907 · S8907 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameNEDESAR CO.

DRCIP data.gov.cy

RegistrationS8907

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1991-12-20

DRCIP data.gov.cy

Registered addressΑισχύλου, 3,, 2008, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

BINOMO TRADING LIMITEDdissolved D.G. WEB MARKETactive DYRMAX CO. LTDdissolved EKLESTA CO. LTDdissolved KRIMAXO ENTERPRISES LTDdissolved METAROM CO. LTDdissolved MORSY ENTERPRISES LIMITEDdissolved NAVLETA ENTERPRISES LTDdissolved PANSETTA INVESTMENTS LTDdissolved PERLEATA INVESTMENTS LTDdissolved SALDANO TRADING LTDdissolved SARTOFOLIO ENTERPRISES LTDdissolved SMAC TRADINGactive STROMVIT ENTERPRISES LIMITEDdissolved TALINERO CO. LTDdissolved TREFERA ENTERPRISES LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

SMAC TRADINGShared registered address · 2 share this SMAC TRADINGShared officer / director · 2 share this 71 ELECTRICAL SHOPShared officer / director · 2 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

Name	Role	From	Source
ΑΡΧΙΜΗΔΗΣ Α. ΝΕΟΚΛΕΟΥΣ	partner	—	Cyprus registry
ΔΕΣΠΩ Α. ΝΕΟΚΛΕΟΥΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100