DOSSIERS / A2D NEVITA LIMITED
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Company dossier

A2D NEVITA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-28
KYBE ID: HE401390 · HE401390 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
A2D NEVITA LIMITED
DRCIP data.gov.cy
HE401390
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-28
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER, Floor 7, Flat 704,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

589 total

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

77 SUNSET NETWORKS LIMITEDdissolvedA5 PHARMACY RETAIL LIMITEDstrike_offAAA OPTIONMASTER LIMITEDdissolvedA.A. EURO DIGITAL TRADING LTDdissolvedABDULLA INVESTMENT GROUP (CYPRUS) LIMITEDdissolvedACCORACO TRADING CO. LIMITEDdissolvedA. DANOS & ASSOCIATES LLCactiveADOBELERO HOLDINGS CO. LIMITEDstrike_offAEGEAN LUBRICANTS LTDactiveAEGEAN NET FUELS EUROPE LTDactiveAEGEAN NET FUELS LTDactiveAEK LANDMARK INTERNATIONAL LIMITEDdissolvedAFKINITO VENTURES LIMITEDstrike_offAFRICA IN MOTION LTDstrike_offAIGLOVANI TRADING CO. LIMITEDdissolvedAINSDALE INVESTMENTS LIMITEDdissolvedAKTGEN CAPITAL PARTNERS LIMITEDstrike_offALEXARINO HOLDINGS CO. LIMITEDdissolvedALMI MARINE MANAGEMENT LTDdissolvedALMONDEL HOLDINGS LIMITEDdissolved

+569 more

Connections

7 links
Shared operator — likely the same administrator
DECISION DYNAMICS LIMITEDShared officer / director · 8 share thisELAZEM INVESTMENT LTDShared officer / director · 8 share thisDCF HOLDING LTDShared officer / director · 8 share thisK.M. NEXTGEN INVEST LTDShared officer / director · 8 share thisTAURRUS PD LIMITEDShared officer / director · 8 share thisTHINKQUALITY LTDShared officer / director · 8 share thisL.H.D. HOLDINGS LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ Γ. ΔΑΝΟΣdirector—Cyprus registry
ΑΛΕΞΙΟΣ ΔΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 589 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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