KYBE — See who's really behind any company

Company dossier

NEXTVIOLET GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-09
KYBE ID: HE203492 · HE203492 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameNEXTVIOLET GROUP LTD

DRCIP data.gov.cy

RegistrationHE203492

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-09

DRCIP data.gov.cy

Registered addressΑχελώου, 27,, Εκάλη, 3111, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

AMPELUS HOLDING LIMITEDactive ETALONOR LIMITEDactive OPTIMUS PRO BY TENAactive PORFINERO LTDdissolved SHEVAROY LTDactive TENA CONSULTING SERVICES LIMITEDactive VACU POWER LINE LTDactive

Connections

4 links

Shared operator — likely the same administrator

ALTAMEDICS GmbHShared officer / director · 2 share this ETALONOR LIMITEDShared registered address · 4 share this SHEVAROY LTDShared registered address · 4 share this AMPELUS HOLDING LIMITEDShared registered address · 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

4 people

Name	Role	From	Source
ALEKSANDAR KIRIDZIEV	director	—	Cyprus registry
ΑΛΕΞΙΑ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΦΙΛΟΥ ΦΡΑΝΣΙΣ	director	—	Cyprus registry
ΑΛΕΞΙΑ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100