DOSSIERS / NELOVIA LTD
← SearchExport PDF
Company dossier

NELOVIA LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-03
KYBE ID: HE360710 · HE360710 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
NELOVIA LTD
DRCIP data.gov.cy
HE360710
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-03
DRCIP data.gov.cy
Στασίνου, 8,, PHOTIADES BUSINESS CENTER, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

9 links
Shared operator — likely the same administrator
ASIA EQUITY PARTNERS LIMITEDShared officer / director · 10 share thisMINDBOX GROUP LTDShared officer / director · 10 share thisNOTIVIA LTDShared officer / director · 10 share thisSRAVNI HOLDING LIMITEDShared officer / director · 10 share thisOXALYS LIMITEDShared officer / director · 10 share thisRETOCAN LIMITEDShared officer / director · 10 share thisGALLERY MEDIA HOLDING LIMITEDShared officer / director · 10 share thisVIMBOX LIMITEDShared officer / director · 10 share thisGREUM LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
MARINA USHAKOVAdirector—Cyprus registry
PAVEL SEMIANOVdirector—Cyprus registry
ΣΤΥΛΙΑΝΗ ΦΟΥΛΙΑ Για PAVEL SEMIANOVdirector—Cyprus registry
ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100