DOSSIERS / NUVINAK LIMITED
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Company dossier

NUVINAK LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-19
KYBE ID: HE196917 · HE196917 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NUVINAK LIMITED
DRCIP data.gov.cy
HE196917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-19
DRCIP data.gov.cy
Δημήτρη Ν. Δημητρίου,, Flat 103,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SYSCO (CYPRUS) LIMITEDShared officer / director · 7 share thisTORRIFO CO LIMITEDShared officer / director · 7 share thisOVAL LAVA MODA STUDIOShared officer / director · 7 share thisPATRIOT SECURITY ALARM SYSTEMS LIMITEDShared officer / director · 7 share thisMONTARRIO CO LIMITEDShared officer / director · 7 share thisM.Z.C. MANAGEMENT LIMITEDShared officer / director · 7 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
ΧΑΡΙΛΑΟΣ ΦΙΛΑΡΕΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΥΘΡΑΓΚΩΜΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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