KYBE — See who's really behind any company

Company dossier

NOTTARVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-04
KYBE ID: HE226820 · HE226820 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNOTTARVEST LIMITED

DRCIP data.gov.cy

RegistrationHE226820

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-04-04

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου και Γρίβα Διγενή, 2,, LIMASSOL CENTER BLOCK B, Floor 6, Flat 608,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DEXILEA LIMITEDdissolved DUMANI ENTERPRISES LIMITEDdissolved LUCKHOLD LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

LUCKHOLD LIMITEDShared registered address · 4 share this DEXILEA LIMITEDShared registered address · 4 share this DUMANI ENTERPRISES LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΖΩΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΤΣΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100