DOSSIERS / NEVACOM HOLDINGS LIMITED
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Company dossier

NEVACOM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-27
KYBE ID: HE195357 · HE195357 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
NEVACOM HOLDINGS LIMITED
DRCIP data.gov.cy
HE195357
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-27
DRCIP data.gov.cy
'Ηβης, 4,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΗΡΟΥΣ ΗΛΕΚΤΡΟΚΟΛΛΗΣΕΙΣ ΛΤΔShared registered address · 2 share thisKTESION PROPERTIES LIMITEDShared officer / director · 6 share thisE&S TRADING LIMITEDShared officer / director · 6 share thisSHAELIS & SONS DEVELOPERS LIMITEDShared officer / director · 6 share thisSHAELIS DEVELOPERS LIMITEDShared officer / director · 6 share thisΠΑΛΕΖΥΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΧΡΙΣΤΟΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100