DOSSIERS / NAVINVENTORY
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Company dossier

NAVINVENTORY

CYPRUS · COMPANY · INCORPORATED 2011-01-26
KYBE ID: BN35850 · BN35850 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
NAVINVENTORY
DRCIP data.gov.cy
BN35850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-01-26
DRCIP data.gov.cy
Αγίας Ζώνης,, NICOLAOU PENTADROMOS CENTER, Flat 14,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.A. IRON GALLERY LIMITEDactiveALEXIS S. STAVROU & ASSOCIATES LIMITEDstrike_offA.P. IRON GALLERY LIMITEDdissolvedAQUAMAOF INTERNATIONAL LTDstrike_offC. P. HOME SERVICES LIMITEDstrike_offDEMETRIS DEMETRIOU AUTO REPAIRS LIMITEDactiveDINO & HILARY MANAGEMENT LIMITEDdissolvedD.K. DIOMIDOUS LIMITEDdissolvedEYADO TRADING LIMITEDdissolvedFILIMIMA LIMITEDstrike_offFREEAR LIFESTYLE LIMITEDdissolvedG.E. UNIQUE HOLDINGS LIMITEDstrike_offG.L. GENERAL HOME REPAIRS LIMITEDdissolvedIFTON INVESTMENTS LIMITEDstrike_offINTERDESIGN STUDIO LTDdissolvedKELAKET PRODUCTIONSdissolvedM.D. AUTOEXPERTS LIMITEDdissolvedMEGALEX HOLDINGS LTDstrike_offMUGUELO LIMITEDdissolvedOPAGO LIMITEDdissolved

+11 more

Connections

3 links
Shared operator — likely the same administrator
ΣΩΚΡΑΤΗΣ ΑΝΔΡΕΟΥ ΜΟΝΩΣΕΙΣ ΛΤΔShared officer / director · 4 share thisZAGNIS LTDShared officer / director · 4 share thisΥΠΕΡΑΓΟΡΑ - ΦΡΟΥΤΑΡΙΑ Σ.Α. (ΜΑΡΑΘΑΣΑ) ΛΙΜΙΤΕΔShared officer / director · 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

1 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100