KYBE — See who's really behind any company

Company dossier

NETEVO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-18
KYBE ID: HE312043 · HE312043 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameNETEVO LIMITED

DRCIP data.gov.cy

RegistrationHE312043

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-09-18

DRCIP data.gov.cy

Registered addressΑγίου Νικολάου, 41-49,, NIMELI COURT BLOCK A, Floor 3,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C. N. SHIACOLAS GLOBAL LIMITEDactive HILLFAX HOLDINGS LTDdissolved S.B. ESTATES MANAGEMENT & INVESTMENTS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

C. N. SHIACOLAS GLOBAL LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ ΛΕΩΝΙΔΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΟΛΑΣ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΛΕΩΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100