KYBE — See who's really behind any company

Company dossier

NAVIS PHARMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-31
KYBE ID: HE156970 · HE156970 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNAVIS PHARMA LIMITED

DRCIP data.gov.cy

RegistrationHE156970

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-01-31

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ & Ρ. Φεραίου, 209,, CHRISTINA CENTER, Floor 3, Flat 301,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ARISTOTELOUS & KOUTSOS LIMITEDdissolved ARUNA INDIAN CO LIMITEDdissolved C & C PROFESSIONAL LANDSCAPES LTDdissolved K & M HERMANOS LIMITEDdissolved N. BENICOS ENTERPRISES LIMITEDstrike_off P.P. EMPIRE CHINESE FOOD LTDdissolved THE CHUBBY CHEF CATERING LIMITEDactive ΚΑΝΑΔ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

NOVISIS PHARMA LTDShared officer / director · 3 share this FIZZ MEDIX S.R.L.Shared officer / director · 3 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
ANUJ SOMCHAND SHAH	director	—	Cyprus registry
NARESH SOMCHAND SHAH	director	—	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