DOSSIERS / AHOT NEVIAT DEVELOPERS LIMITED
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Company dossier

AHOT NEVIAT DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-11
KYBE ID: HE224952 · HE224952 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
AHOT NEVIAT DEVELOPERS LIMITED
DRCIP data.gov.cy
HE224952
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-11
DRCIP data.gov.cy
Μεσόγης, 124,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BELMOZA LIMITEDShared registered address · 4 share thisD&N VET LIMITEDShared registered address · 4 share thisZAZAZU LTDShared registered address · 4 share thisELLANIOS ZEUS TRADING LTDShared officer / director · 11 share thisZUNNEX MANAGEMENT LIMITEDShared officer / director · 11 share thisUNDER THE CANDLELIGHTShared officer / director · 11 share thisTESSABIT LTDShared officer / director · 11 share thisD&N VET LIMITEDShared officer / director · 11 share thisM. & H. STEEL CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisBANDSTER LTDShared officer / director · 11 share thisGABRIERLAND HOLDING LIMITEDShared officer / director · 11 share thisZIMERIX HOLDING LIMITEDShared officer / director · 11 share thisKLEBERG INVEST LIMITEDShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100