DOSSIERS / NAVA SHOES LIMITED
← SearchExport PDF
Company dossier

NAVA SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-04-06
KYBE ID: HE17275 · HE17275 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
NAVA SHOES LIMITED
DRCIP data.gov.cy
HE17275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-04-06
DRCIP data.gov.cy
Αγίου Δημητρίου, 61,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A.F.D.S. SPRINGAIR LIMITEDShared registered address · 3 share thisA.F. SUPERSUNTEC LIMITEDShared registered address · 3 share thisΜ. ΔΗΜΗΤΡΙΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΞΕΚΑ (ΜΗΧΑΝΗΜΑΤΑ)Shared officer / director · 4 share thisMELIS DEMETRIOU SUPERMARKET LIMITEDShared officer / director · 4 share thisSD MUG AND MUNCHShared officer / director · 8 share thisDIVINEGARDEN CENTERShared officer / director · 8 share thisTHE SAND-BLASTING ART LIMITEDShared officer / director · 8 share thisANEL SNACKS LTDShared officer / director · 8 share thisANDSTEL BETTING LIMITEDShared officer / director · 8 share thisKEYBOARD SURF AND PLAY LTDShared officer / director · 8 share thisREPRODATA LIMITEDShared officer / director · 8 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

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100