DOSSIERS / ZIVA NITA
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Company dossier

ZIVA NITA

CYPRUS · COMPANY · INCORPORATED 2014-09-11
KYBE ID: BN40865 · BN40865 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ZIVA NITA
DRCIP data.gov.cy
BN40865
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-09-11
DRCIP data.gov.cy
Βυζαντίου, 13,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SEASATIN ENTERPRISES LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisHELLENICA COSMETICS LIMITEDShared officer / director · 8 share thisSEVERINA SHIPPING LTDShared officer / director · 8 share thisC.N.A. POTTERY LIMITEDShared officer / director · 8 share thisBIOCOSMETICA LIMITEDShared officer / director · 8 share thisAMETHYST EXPORTS LIMITEDShared officer / director · 8 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
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Χριστόφορος Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100