DOSSIERS / NETVEIL LIMITED
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Company dossier

NETVEIL LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-26
KYBE ID: HE104494 · HE104494 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NETVEIL LIMITED
DRCIP data.gov.cy
HE104494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-26
DRCIP data.gov.cy
Πέντε Πηγαδιών, 15,, Flat 102,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
E.D ENVIRONMENTAL SERVICES LTDShared registered address · 2 share thisLINK SYSTEMS LIMITEDShared officer / director · 6 share thisORBIT COMPUTER SYSTEMS LIMITEDShared officer / director · 6 share thisODORATA LIMITEDShared officer / director · 6 share thisDENARE ENGINEERING & TRADING LIMITEDShared officer / director · 6 share thisUNITRON (CYPRUS) LIMITEDShared officer / director · 6 share thisSWEDISH LEVANT TRADING ( DISTRIBUTION) LIMITEDShared officer / director · 8 share thisBNP ENGINEERING LTDShared officer / director · 8 share thisSC FONDUE LIMITEDShared officer / director · 8 share thisSWEDISH LEVANT TRADING (CYPRUS) LIMITEDShared officer / director · 8 share thisBEXCO LIMITEDShared officer / director · 8 share thisLEVANT MERCHANT CREDIT CO. 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΡΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100