DOSSIERS / NIOVI HOLDINGS LIMITED
← SearchExport PDF
Company dossier

NIOVI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-09
KYBE ID: HE34571 · HE34571 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
NIOVI HOLDINGS LIMITED
DRCIP data.gov.cy
HE34571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-09
DRCIP data.gov.cy
Ηλέκτρας, 13,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TORONTARIO ESTATES LIMITEDShared registered address · 2 share thisPAVLOS KARYDAS AND ASSOCIATES LIMITEDShared officer / director · 4 share thisDIMSPACE PROPERTIES LIMITEDShared officer / director · 4 share thisPOLESTAR ENTERPRISES 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
ΡΕΝΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΡΕΝΑ ΠΕΤΡΙΔΟΥsecretary—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