DOSSIERS / NUEVOLUTION LTD
← SearchExport PDF
Company dossier

NUEVOLUTION LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-21
KYBE ID: HE250119 · HE250119 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NUEVOLUTION LTD
DRCIP data.gov.cy
HE250119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-21
DRCIP data.gov.cy
Αρσινόης, 12Α,, Ακρόπολη, Στρόβολος, 2084, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
D.T. FINE HOMES DEVELOPMENTS LIMITEDShared registered address · 2 share thisCYVEGAS LIMITEDShared officer / director · 4 share thisA. & G. PHILIPPIDES TRADING LIMITEDShared officer / director · 4 share thisJOHN & SERGIO TRADING LIMITEDShared officer / director · 4 share thisΓΚΑΛΕΡΥ Ι. ΦΙΛΙΠΠΙΔΗΣShared officer / director · 5 share thisSABBIA LIMITEDShared officer / director · 5 share thisJ. & M. PHILIPPIDES LIMITEDShared officer / director · 5 share thisALEZI INVESTMENTS & FINANCE LTDShared officer / director · 5 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
ΙΩΑΝΝΗΣ ΣΤΑΥΡΙΑΝΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΦΙΛΙΠΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100