DOSSIERS / NVESTHAT LTD
← SearchExport PDF
Company dossier

NVESTHAT LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-13
KYBE ID: HE394450 · HE394450 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NVESTHAT LTD
DRCIP data.gov.cy
HE394450
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-13
DRCIP data.gov.cy
Ερμού, 36,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CYPRUS AIRWAYS PUBLIC LIMITEDShared officer / director · 2 share thisPOLINA LASER HOUSE LTDShared officer / director · 4 share thisP.C.C. INVESTMENTS LIMITEDShared officer / director · 4 share thisΜΟΥΣΕΙΟ ΙΣΤΟΡΙΚΩΝ ΜΕΛΕΤΩΝ ΕΖΕΚΙΑ ΠΑΠΑΙΩΑΝΝΟΥShared officer / director · 4 share thisBLUE ISLAND PLCShared officer / director · 7 share thisATHENE ESTATES LIMITEDShared officer / director · 7 share thisKONIAS ENTERPRISES LIMITEDShared officer / director · 7 share thisOMNISTOCK LIMITEDShared officer / director · 7 share thisPELAGOS HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisΚΟΣΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared 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
ΙΩΑΝΝΑ RITTERdirector—Cyprus registry
ΠΟΛΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΚΟΝΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100