DOSSIERS / NARUVA ENTERPRISES LIMITED
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Company dossier

NARUVA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-23
KYBE ID: HE155612 · HE155612 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
NARUVA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE155612
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-23
DRCIP data.gov.cy
Στασικράτους, 37,, CENTER POINT TOWER, Floor 7, Flat 701,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

174 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. AXIA ASSET MANAGEMENT (EUROPE) LIMITEDdissolvedABACUS DATA AND SOFTWARE ENGINEERING LTDactiveABILITYSWISS LTDdissolvedABROTTACO LTDdissolvedA.C.I. VIRIBUS MANAGEMENT SERVICES LIMITEDactiveACMENES LTDdissolvedACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTDactiveAEDICOM RESEARCH LTDactiveAHELOUS HOLDING LTDstrike_offALESON OIL TRADING LTDactiveALLPAY.COM.CYactiveALPHA AXIS TRADING LIMITEDactiveANELEX MEDICAL EQUIPMENT & COSMETICS LTDdissolvedAP COMPANIES GLOBAL SOLUTIONS LIMITEDactiveA.S.P. AUDITORS LIMITEDstrike_offA.T. ACT FINANCIAL RESEARCH & CONSULTING LIMITEDactiveBABY.COM.CYactiveBAKRUJE LIMITEDdissolvedBELL GLOBAL REAL ESTATE LIMITEDactiveBLINK INVESTMENTS LIMITEDdissolved

+154 more

Connections

6 links
Shared operator — likely the same administrator
Γ.Π. ΠΕΤΡΟΥ ΛΙΘΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 7 share thisPETROU HOTELIERS LIMITEDShared officer / director · 7 share thisΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑ/ΦΟΙ ΠΕΤΡΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.P.C.M.G. PETROU TRADING LIMITEDShared officer / director · 7 share thisΥΠΕΡΑΓΟΡΑ ΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 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
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 174 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100