DOSSIERS / NUVARENA LIMITED
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Company dossier

NUVARENA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-28
KYBE ID: HE271273 · HE271273 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
NUVARENA LIMITED
DRCIP data.gov.cy
HE271273
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-28
DRCIP data.gov.cy
Κωστή Παλαμά, 12Α,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADICO LIMITEDdissolvedALIANOVA HOLDINGS LTDdissolvedALTERVIEW CONSULTANTS LTDdissolvedALTIPRIMA ENTERPRISES LTDstrike_offANELASTIC ENTERPRISES LTDdissolvedANGESTAR INVESTMENTS LTDstrike_offAPEPIRIA HOLDINGS LTDdissolvedAUGUTHELLIA HOLDINGS LTDdissolvedBALSORIA TRADING LTDdissolvedBLUESOL HOLDING LTDdissolvedCLAYLINE TRADING LTDdissolvedDAMMORAY HOLDINGS LTDdissolvedDANNEMOOR HOLDINGS LTDdissolvedDELANET HOLDINGS LTDstrike_offDELINVEST HOLDINGS LTDdissolvedDIOSEA TRADING LTDdissolvedDOSRAY INVESTMENTS LTDdissolvedDRAGONITE HOLDINGS LTDdissolvedECOPLANET INVESTMENTS LTDdissolvedELLOM HOLDINGS LIMITEDdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
ΣΠΥΡΙΔΩΝ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100