DOSSIERS / N.B. NUEVO BAGNO CERAMICA LTD
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Company dossier

N.B. NUEVO BAGNO CERAMICA LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-15
KYBE ID: HE212347 · HE212347 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
N.B. NUEVO BAGNO CERAMICA LTD
DRCIP data.gov.cy
HE212347
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-15
DRCIP data.gov.cy
Πύργων, 42,, Μοσφιλωτή, 7647, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VAANDGI LIMITEDShared officer / director · 9 share thisS.V.P. PROTECH AUTOMATIONS SYSTEMS & PRIVATE SECURITY SERVICES LTDShared officer / director · 9 share thisCYGA MEDITERRANEAN CONSTRUCTIONS AND INVESTMENT LIMITEDShared officer / director · 9 share thisFELAR TRADING LIMITEDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΞΕΛΙΞΗ ΛΤΔShared officer / director · 9 share thisMILPETRAN HOLDINGS LIMITEDShared officer / director · 9 share thisH.M.F. COZY KITCHEN LTDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΞΕΛΙΞΗShared officer / director · 9 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΦΡΙΞΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100