DOSSIERS / NEVESAB HOLDINGS LTD
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Company dossier

NEVESAB HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-23
KYBE ID: HE256758 · HE256758 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
NEVESAB HOLDINGS LTD
DRCIP data.gov.cy
HE256758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-23
DRCIP data.gov.cy
Καλλέργη, 5,, Συν. Στροβόλου ΙΙΙ, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HELIX INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 2 share thisWAILMER HOLDINGS LIMITEDShared officer / director · 4 share thisMASONTEL INVESTMENTS LTDShared officer / director · 4 share thisMETRORE PROPERTIES LIMITEDShared officer / director · 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
NameRoleFromSource
ΕΥΗΣ ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΜΥΡΟΥΛΛΑ ΚΥΝΗΓΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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