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Company dossier

NINEVE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-04
KYBE ID: HE132715 · HE132715 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameNINEVE ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE132715

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-09-04

DRCIP data.gov.cy

Registered addressΑποστόλου Βαρνάβα, 49,, 3065, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BRIGIDO ENTERPRISES LIMITEDdissolved MEDUS INVESTMENTS LIMITEDdissolved URIEN COMMERCIAL LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

Softclimat s.r.o.Shared officer / director · 2 share this MEDUS INVESTMENTS LIMITEDShared registered address · 4 share this BRIGIDO ENTERPRISES LIMITEDShared registered address · 4 share this URIEN COMMERCIAL LIMITEDShared 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

Name	Role	From	Source
SERGEY EVSEEV	director	—	Cyprus registry
KPM INVEST LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100