DOSSIERS / NAVACO CONSTRUCTIONS LIMITED
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Company dossier

NAVACO CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-03
KYBE ID: HE35444 · HE35444 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NAVACO CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE35444
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-03
DRCIP data.gov.cy
Στασάνδρου, 8,, Floor 1, Flat 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.G. ATLANTIS LIMITEDdissolvedATHOS CONSTANTINIDES CHEMICAL PATHOLOGY CENTERactiveC P MEDICAL DIAGNOSTIC SYSTEMSactiveINSTITUTE OF MEDICAL LABORATORY SCIENCESactiveK. AND S. MESSENGERS SERVICE LIMITEDdissolvedK. VIOLARIS VIDEO CENTER LIMITEDdissolved"LE PORTRAIT" BOUTIQUE LIMITEDdissolvedLONDRINA ESTATES LIMITEDdissolvedMARIOS IOANNOU AND SONS LIMITEDdissolvedM E T MICRO TECHNOLOGIESactiveM.G. VALIANTIS & ASSOCIATESactiveM & M EKDILOSIS LIMITEDdissolvedONACO LIMITEDdissolvedPETRADI JEWELLERS LIMITEDdissolvedP. PARPAS CONSTRUCTION CO. LIMITEDactiveTELEREXA LIMITEDdissolvedTERESINA TRADINGactiveΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔdissolvedΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔactive

Connections

5 links
Shared operator — likely the same administrator
PARAMOUNT FASHIONS LIMITEDShared officer / director · 3 share thisM & H SPECIAL ADDITIONS LIMITEDShared officer / director · 3 share thisK. VIOLARIS VIDEO CENTER LIMITEDShared registered address · 4 share thisK. AND S. MESSENGERS SERVICE LIMITEDShared registered address · 4 share this"LE PORTRAIT" BOUTIQUE LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΝΑΘΑΝΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100