DOSSIERS / NEVICATA LIMITED
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NEVICATA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-29
KYBE ID: HE403504 · HE403504 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
NEVICATA LIMITED
DRCIP data.gov.cy
HE403504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-29
DRCIP data.gov.cy
Γεωργίου Α΄, 13,, STALA COURT, Flat 3,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ACEGAMES LTDactiveAKREOT INVESTMENTS LIMITEDdissolvedAMITIEL FASHION LTDactiveAMONSAT SERVICES LIMITEDstrike_offAOM ENTERTAINMENT LTDactiveARKESIOS LTDactiveBB EU EXPORT VENTURES PARTNERS LTDstrike_offBBP LABS LTDactiveBESINIOC INVESTMENTS LIMITEDactiveBLACK CIRCLE & RED POINT LTDstrike_offDOROSSA LIMITEDstrike_offEMED SUPPORT SYSTEMS LTDstrike_offEQUESMAN HOLDINGS LIMITEDdissolvedFROGLEY MANAGEMENT LIMITEDdissolvedGELUD GROUP LTDstrike_offGLIDEN LTDactiveGOULTIN TRADING LIMITEDstrike_offINTERNATIONAL ENERGY MANAGEMENT COMPANY EXPERIA LTDactiveIRONLANE INVESTMENTS LIMITEDdissolvedJOENELLO INVESTMENTS LIMITEDdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
ΝΤΕΝΙΣ ΦΙΛΙΠΕΝΚΟΒdirector—Cyprus registry
ΝΤΕΝΙΣ ΦΙΛΙΠΕΝΚΟΒsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100