DOSSIERS / NAVIER HOLDING LIMITED
← SearchExport PDF
Company dossier

NAVIER HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-19
KYBE ID: HE320616 · HE320616 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
NAVIER HOLDING LIMITED
DRCIP data.gov.cy
HE320616
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-19
DRCIP data.gov.cy
Ευριπίδου, 31,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ABERDARE INVESTMENTS LIMITEDdissolvedACTITHORNE TRADING LIMITEDdissolvedAFRICA HORIZON LIMITEDdissolvedALZETTE HOLDING LIMITEDdissolvedANTHURIUM HOLDING LIMITEDdissolvedAUCUPARIA HOLDINGS LIMITEDactiveBERGASTINA LIMITEDdissolvedBOBDECK LIMITEDdissolvedBRIGHTHOUSE PARTICIPATIONS LIMITEDdissolvedBRUFOST LIMITEDstrike_offCOPPERLINKactiveCOPPERLINK ACCOUNTING LIMITEDactiveDETMERWAY LIMITEDdissolvedECTI LIMITEDdissolvedEDDLETON LIMITEDstrike_offERMIMAR LIMITEDdissolvedFOIDOLITE LIMITEDdissolvedFRIEDOTECHNOLOGY LTDactiveGABAY LIMITEDdissolvedGRACEARCH HOLDING LIMITEDdissolved

+33 more

Connections

6 links
Shared operator — likely the same administrator
GRACEARCH HOLDING LIMITEDShared registered address · 7 share thisKIRPAMAR HOLDING LIMITEDShared registered address · 7 share thisAFRICA HORIZON LIMITEDShared registered address · 7 share thisSHANKARA INVESTMENTS LIMITEDShared registered address · 7 share thisALZETTE HOLDING LIMITEDShared registered address · 7 share thisLOUMAJIA HOLDING LIMITEDShared registered address · 7 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
VALENTINO VARLESEdirector—Cyprus registry
SEAMARK SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100