DOSSIERS / NEROVA HOLDINGS LTD
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Company dossier

NEROVA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-02
KYBE ID: HE396132 · HE396132 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NEROVA HOLDINGS LTD
DRCIP data.gov.cy
HE396132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-02
DRCIP data.gov.cy
Πατρόκλου Κοκκίνου, 5,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ABERRANTA LIMITEDdissolvedARIRANG HOLDINGS LTDdissolvedBARPEL VENTURES LTDdissolvedBLUECOUNTRY LTDdissolvedCALBURY VENTURES LIMITEDdissolvedC.M. KAPIRIS CONSTRUCTION LTDstrike_offDANTURR MANAGEMENT LTDdissolvedEFFRA GLOBAL SOLUTIONS LTDstrike_offELEQUINO LTDdissolvedFRONTEXID LTDstrike_offGEEZIL HOLDING LTDdissolvedG.M. KAPIRIS & ASSOCIATES CHARTERED SURVEYORSdissolvedG.M. KAPIRIS CHARTERED SURVEYORSactiveG.M. KAPIRIS QUANTITY SURVEYORS L.L.C.activeHALYSA HOLDINGS LIMITEDdissolvedJARRETT SERVICES LTDdissolvedJLR INVESTMENTS LTDdissolvedLONGEX HOLDINGS LTDstrike_offMIRESA LTDactiveOMEGAFACE LTDdissolved

+9 more

Connections

9 links
Shared operator — likely the same administrator
OMEGAFACE LTDShared officer / director · 4 share thisJ & S PETROL STATION LIMITEDShared officer / director · 4 share thisSTARELIUS LIMITEDShared officer / director · 4 share thisWADDATA HOLDING LTDShared officer / director · 7 share thisLANEL II HOLDINGS LTDShared officer / director · 7 share thisSODONY LIMITEDShared officer / director · 7 share thisLANEL BERLITA HOLDINGS LTDShared officer / director · 7 share thisUBLA MANAGEMENT LTDShared officer / director · 7 share thisLANEL HOLDINGS LTDShared 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΤΖΙΑΝΝΑΡΟΥdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΚΑΡΑΚΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100