DOSSIERS / NEVASCO FURS LTD
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Company dossier

NEVASCO FURS LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-28
KYBE ID: HE255393 · HE255393 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
NEVASCO FURS LTD
DRCIP data.gov.cy
HE255393
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-28
DRCIP data.gov.cy
Βαλτετσίου, 9,, CITY HOME 58A, Flat 202,, Μέσα Γειτονιά, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
F.A.P. FURS-A-PORTERShared registered address · 3 share thisPRIVY TRADE LIMITEDShared registered address · 3 share thisSTASSINOS INVESTMENT & FINANCE LIMITEDShared officer / director · 8 share thisV. VASILIADES & PARTNERS LIMITEDShared officer / director · 8 share thisNEHALLENIA HOLDING LTDShared officer / director · 8 share thisCosmos Finanzberatung GmbHShared officer / director · 8 share thisB.T. ΤΑ ΠΑΙΔΙΑ ΤΗΣ ΠΕΙΡΑΙΩΣShared officer / director · 8 share thisPRIVY TRADE LIMITEDShared officer / director · 8 share thisCARLUX SRLShared 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
ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100