DOSSIERS / NUITIVA CO LIMITED
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Company dossier

NUITIVA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-17
KYBE ID: HE205749 · HE205749 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
NUITIVA CO LIMITED
DRCIP data.gov.cy
HE205749
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-17
DRCIP data.gov.cy
Αμαζονίου, 8,, FORTUNE VILLAS 7,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VERDENO CO LIMITEDShared officer / director · 5 share thisV.V. & G.K. ENTERTAINMENT SERVICES LIMITEDShared officer / director · 5 share thisYLS MUSIC ENTERPRISES LIMITEDShared officer / director · 5 share thisJ & H JAZZ ROCK (COMPACT DISK CENTER)Shared officer / director · 5 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΛΑΠΟΔΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΤΕΛΙΟΥ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΕΛΙΟΥ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΛΑΠΟΔΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100