DOSSIERS / NDAVINALEX LIMITED
← SearchExport PDF
Company dossier

NDAVINALEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-11-04
KYBE ID: HE14799 · HE14799 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NDAVINALEX LIMITED
DRCIP data.gov.cy
HE14799
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-11-04
DRCIP data.gov.cy
Σαριπόλου, 5,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AEROSPACE PROPERTIES LIMITEDdissolvedCLEVELAND ADVERTISING LIMITEDdissolvedCSBC TRADING LIMITEDdissolvedDACEFORD LIMITEDdissolvedD.H. & S. PROTECTORS LIMITEDactiveELINDALE TRADING LIMITEDdissolvedGRANOTIC LIMITEDdissolvedKINGSLAND LIMITEDdissolvedKLERIMED LIMITEDdissolvedL.J & CO MANAGEMENT CONSULTANTS LIMITEDdissolvedMULTI-CONSULT FINANCIAL SERVICES LIMITEDdissolvedPANSAWAY LIMITEDactiveSONITEC LIMITEDdissolvedSOUTHEAST LAND LIMITEDdissolvedSUPERVIEW LIMITEDstrike_offTRADELIGHT SERVICES LIMITEDdissolvedWINTEAM LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΝΤΑΒΙΝΙΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100