DOSSIERS / NEVALION ALOUMINIA LTD
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Company dossier

NEVALION ALOUMINIA LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-07
KYBE ID: HE222187 · HE222187 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NEVALION ALOUMINIA LTD
DRCIP data.gov.cy
HE222187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-07
DRCIP data.gov.cy
Αγίας Ειρήνης, 23,, Φαρμακάς, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BRAINSNET ENTERTAINMENT LIMITEDShared registered address · 2 share thisAKAOMA TRADING CO. LIMITEDShared officer / director · 11 share thisΠΟΓΙΑΤΖΗΣ & ΠΕΤΣΑΣ ΛΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCOSTAS & GRAZYNA IMPORTS LIMITEDShared officer / director · 11 share thisΑΝΘΟΥΛΛΑ & ΚΩΣΤΑΣ (ΤΟΡΝΑΔΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisG.P. EYELAB OPTICALSShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisURCC LIMITEDShared officer / director · 11 share thisBUFFALO BILL SALOONShared officer / director · 11 share thisBUFFALO STEAK HOUSEShared officer / director · 11 share thisKYPROS P. PROPERTIES LTDShared officer / director · 11 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
ΒΑΣΙΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΤΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100