KYBE — See who's really behind any company

Company dossier

CASA NOVA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-28
KYBE ID: HE174345 · HE174345 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCASA NOVA DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE174345

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-28

DRCIP data.gov.cy

Registered addressΖήνωνος Σώζου, 1,, Flat 52,, 1307, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ZANETTOS ARCHITECTS L.L.C.strike_off

Connections

3 links

Shared operator — likely the same administrator

NOREA FOUNDATIONShared officer / director · 4 share this ZANNETOS HOLDINGS LIMITEDShared officer / director · 4 share this ZANETTOS ARCHITECTS L.L.C.Shared officer / director · 4 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

1 people

Name	Role	From	Source
ΝΑΤΑΛΙ ΖΑΝΝΕΤΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100