DOSSIERS / NITZAN AVISAR LTD
← SearchExport PDF
Company dossier

NITZAN AVISAR LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-20
KYBE ID: HE208539 · HE208539 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NITZAN AVISAR LTD
DRCIP data.gov.cy
HE208539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-20
DRCIP data.gov.cy
Ομήρου,, OMIROU COURT, BLOCK A, Flat 12,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CLARITON INTERNATIONAL LTDShared registered address · 2 share thisAGRO ROM LOGISTIC EXPERT SRLShared officer / director · 3 share thisAGROCOM LOGISTICS GROUP SRLShared officer / director · 3 share thisSANY Properties 1 GmbHShared officer / director · 8 share thisTERA REAL ESTATE DEVELOPMENT SRLShared officer / director · 8 share thiswbm - projects GmbHShared officer / director · 8 share thisSANY Properties 2 GmbHShared officer / director · 8 share thiswbm - projects GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
BOAZ NITZANdirector—Cyprus registry
DORON AVISARdirector—Cyprus registry
DORON AVISARsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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