DOSSIERS / ΝΕ.ΒΙ.ΣΟ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
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ΝΕ.ΒΙ.ΣΟ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-07-14
KYBE ID: HE163048 · HE163048 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΝΕ.ΒΙ.ΣΟ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE163048
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-14
DRCIP data.gov.cy
Αγίου Νεκταρίου, 45,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΝΕΒΙΣΟ ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisHILUVA SASEKA LTDShared officer / director · 3 share thisΝΕΒΙΣΟ ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisΓΕΛΟΥΔΗ ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΓΕΛΟΥΔΗ ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔShared registered address · 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΖΟΥΒΑΝΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΣΠΡΟΚΟΥΡΙΟΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΖΟΥΒΑΝΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΟΥΤΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΟΥΤΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100