DOSSIERS / A.O. NVL SERVICES LTD
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Company dossier

A.O. NVL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-11
KYBE ID: HE405119 · HE405119 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
A.O. NVL SERVICES LTD
DRCIP data.gov.cy
HE405119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-11
DRCIP data.gov.cy
Κύκκου, 6,, ΄Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CONSTANTINOU AND DEMOSTHENOUS ARCHITECTS & ENGINEERS CONSULTANTSShared officer / director · 11 share thisYORK DEVELOPMENT LIMITEDShared officer / director · 11 share thisVITATO CONSULTING LTDShared officer / director · 11 share thisOCEANWIND HOLDINGS (CY) LIMITEDShared officer / director · 11 share thisKELAMO TRADING LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΣΑΒΒΑΣ ΔΗΜΟΣΘΕΝΟΥΣ & ΥΙΟΙ ΛΤΔShared officer / director · 11 share thisSAVVAS DEMOSTHENOUS ALUMINIUMShared officer / director · 11 share thisTOPNOTE CONSULTANTS LIMITEDShared officer / director · 11 share thisLUNULIN HOLDINGS LIMITEDShared officer / director · 11 share thisCACY ENVIRONMENTAL ENGINEERS AND PLANNERSShared officer / director · 11 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
ΣΑΒΒΑΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100