DOSSIERS / N.L.E.V. SERVICES LTD
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N.L.E.V. SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-28
KYBE ID: HE376868 · HE376868 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
N.L.E.V. SERVICES LTD
DRCIP data.gov.cy
HE376868
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-28
DRCIP data.gov.cy
Αγίας Τριάδος, 4,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N.L. DREAMING OF CYPRUSShared registered address · 2 share thisΝΙΚΟΛΑΣ ΛΟΥΚΑ (ΤΑ ΒΑΡΩΣΙΩΤΙΚΑ ΛΟΥΚΟΥΜΙΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisDESOIL INSTITUTIONAL CHEMICALS LIMITEDShared officer / director · 7 share thisCITIUM MEDIA & EDUCATION LTDShared officer / director · 7 share thisTHE SANDBOX GROUP LIMITEDShared officer / director · 7 share thisTRENDBRIDGE LIMITEDShared officer / director · 7 share thisMAISON VETERINAIREShared 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
ΕΛΕΝΑ ΒΙΚΤΟΡΟΒΑ ΛΟΥΚΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΕΛΕΝΑ ΒΙΚΤΟΡΟΒΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100