DOSSIERS / NALDEVIA LIMITED
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Company dossier

NALDEVIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-02
KYBE ID: HE374353 · HE374353 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NALDEVIA LIMITED
DRCIP data.gov.cy
HE374353
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-02
DRCIP data.gov.cy
28 Οκτωβρίου, 317Α,, KANIKA BUSINESS CENTRE BLOCK B, Floor 1, Flat 101,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

2Χ2 MEDIA LIMITEDstrike_offALEX & MARK CAPITAL LTDactiveALTEGIO LTDactiveA.P.B. BUILD PROJECT LTDstrike_offARTEMA THERAPEUTICS LIMITEDactiveBALANCE-PL LIMITEDactiveBRAINNET LIMITEDactiveBROADPATH MANAGEMENT LIMITEDdissolvedBURGER KING RUSSIA (CYPRUS) LIMITEDdissolvedCALABI HOLDINGS LIMITEDactiveCAPINOVA SOFTWARE SOLUTION LTDactiveC.B. CULTURA BOTANICA LTDactiveCOMADRAN PRODUCTIONS LIMITEDactiveCONVOLIO ENTERPRISES LTDactiveCT VENTURE PARTNERS LTDactiveDOUGAL HOLDINGS LIMITEDstrike_offECODRY & TIDE LAUNDRY CY LTDactiveESPENTINA LIMITEDstrike_offET GAUSS SOLUTIONS LIMITEDactiveFALCON ADVISORS (CYPRUS) LIMITEDactive

+63 more

Connections

6 links
Shared operator — likely the same administrator
MOESTINO INVESTMENTS LIMITEDShared officer / director · 7 share thisSABIERO HOLDINGS LIMITEDShared officer / director · 7 share thisMINDBOX GROUP LTDShared officer / director · 7 share thisQUBRA ACQUISITION ONE CORP.Shared officer / director · 7 share thisNOMELIAR LTDShared officer / director · 7 share thisBV INVESTMENT VEHICLE LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
GABBAS KAZHIMURATOVdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΥΚΟΥΛΛΗdirector—Cyprus registry
IP S&C SMART & COMPLIANT ADVISORS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100