DOSSIERS / NEVADARE ENTERPRISES LIMITED
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Company dossier

NEVADARE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-20
KYBE ID: HE212671 · HE212671 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NEVADARE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE212671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-20
DRCIP data.gov.cy
Ερεχθείου, 8,, Καϊμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.A.E. PHARMA CO LIMITEDShared registered address · 3 share thisC.A.E. PHARMACEUTICALSShared registered address · 3 share thisKSTOVO SERVICES LIMITEDShared officer / director · 8 share thisLEXADALE ENTERPRISES LIMITEDShared officer / director · 8 share thisGLAVERBEL (CYPRUS) LIMITEDShared officer / director · 8 share thisDRYDEN ENTERPRISES LIMITEDShared officer / director · 8 share thisEKOSAM LIMITEDShared officer / director · 8 share thisRETAILPARK DEVELOPMENT LIMITEDShared officer / director · 8 share thisNIMASAL LIMITEDShared 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

2 people
NameRoleFromSource
ΕΛΕΝΗ CLARKdirector—Cyprus registry
ΕΛΕΝΗ CLARKsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEXADALE ENTERPRISES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100