DOSSIERS / NARUWE LIMITED
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Company dossier

NARUWE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299431 · HE299431 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NARUWE LIMITED
DRCIP data.gov.cy
HE299431
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Φανερωμένης, 145,, PATSIAS COURT, Floor 1, Flat 102,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
4ASSIST CONSULTING LIMITEDdissolvedAPCF CONSULTING LTDdissolvedAPPCB GROUP LTDstrike_offARADE ACCESS LIMITEDdissolvedARGONIC LIMITEDdissolvedATS E&F INVESTMENT LTDdissolvedBALD EAGLE INTERNATIONAL INVESTMENT LTDdissolvedBARREAU INVEST LTDdissolvedBAWANTERIA LIMITEDdissolvedBOKASION TRADE LIMITEDdissolvedBPOWER LIMITEDdissolvedBRATE COMPANY LTDdissolvedC&E.A EUROPEAN CONSULTING COMPANY LIMITEDdissolvedDABARQO ENTERTAINMENT INVESTMENTS LTDstrike_offDEKAMAX HOLDINGS LTDdissolvedDONTEACO LIMITEDdissolvedDUVERGER CAPITAL LTDdissolvedENORASEM INVESTMENTS LTDdissolvedEPIBIT EUROPE LTDdissolvedFELSIE GROUP LIMITEDdissolved

+27 more

Connections

10 links
Shared operator — likely the same administrator
NERVIQ LIMITEDShared officer / director · 11 share thisCEPPM PAIN ADVANCED HEALTHCARE LIMITEDShared officer / director · 11 share thisLEBLONE LITIGATION GROUP LIMITEDShared officer / director · 11 share thisHIRZO LIMITEDShared officer / director · 11 share thisFIDAMATOR CONSULTING LIMITEDShared officer / director · 11 share thisENARETO LIMITEDShared officer / director · 11 share thisLEBENA LIMITEDShared officer / director · 11 share thisARTEHESIS INVESTMENT LIMITEDShared officer / director · 11 share thisSMARTFIELD LTDShared officer / director · 11 share thisELENIMA LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
ΣΙΛΒΑ ΚΑΡΑΜΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100