DOSSIERS / NAVO HOSPITALITY & CONSULTANCY LIMITED
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Company dossier

NAVO HOSPITALITY & CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-06
KYBE ID: HE348641 · HE348641 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
NAVO HOSPITALITY & CONSULTANCY LIMITED
DRCIP data.gov.cy
HE348641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-06
DRCIP data.gov.cy
Αιτωλών, 25,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
APD INDUSTRIES LTDdissolvedAVANYX LTDstrike_offBABYLON TOWER PRODUCTIONS LIMITEDdissolvedBETSAVE LIMITEDactiveBLACK COCO CAFEactiveCOOKRIDGE INVESTMENTS LIMITEDstrike_offD.K COOKSactiveENVIRO ENERGY SOLUTIONS E.S. LTDactiveERAGONCY ENTERPRISES LIMITEDstrike_offFARMENCO HOLDINGS LIMITEDstrike_offINTERNATIONAL COMMERCIAL M.G. BROTHERS LIMITEDstrike_offMOURASCO LTDdissolvedNAVO MEDITERRANEANactiveNOMASICO LTDdissolvedOGOCRES LIMITEDstrike_offOPTIMARUS SERVICES LIMITEDactiveORB WEALTH MANAGEMENT LIMITEDdissolvedPA & G & T NOMINEES LTDdissolvedPA & G & T SECRETARIAL SERVICES LTDdissolvedP. ANGELIDES & CO LLCactive

+11 more

People with significant control

2 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100