DOSSIERS / ΝΤΙΒΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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ΝΤΙΒΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-02-03
KYBE ID: HE136009 · HE136009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΝΤΙΒΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE136009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-03
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη, 48,, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DKA CORPORATE STRATEGY ACTION GROUP LIMITEDShared officer / director · 5 share thisORANGE COCOON HOSPITALITY MANAGEMENT LIMITEDShared officer / director · 5 share thisDKA HOLDINGS LIMITEDShared officer / director · 5 share thisCVDW COMMUNICATION STRATEGY LIMITEDShared officer / director · 5 share thisΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANADIN LIMITEDShared officer / director · 10 share thisΚΙΤΤΗΣ - ΤΡΟΚΟΥΔΗΣShared officer / director · 10 share thisDISPAREL PRAKSITEL LIMITEDShared officer / director · 10 share thisCYAD CYPRUS ASSOCIATION OF DIRECTORSShared officer / director · 10 share this"ΙΔΕΑ" ΙΝΣΤΙΤΟΥΤΟ ΔΕΞΑΜΕΝΩΝ ΑΠΟΨΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLUSTRO TRADING CO LIMITEDShared officer / director · 10 share thisRECONSTRONG LIMITEDShared officer / director · 10 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
ΒΑΘΟΥΛΛΑ ΚΙΤΤΗdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΙΤΤΗΣdirector—Cyprus registry
ΒΑΘΟΥΛΛΑ ΚΙΤΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100