DOSSIERS / NAVABI HOLDINGS LTD
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Company dossier

NAVABI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-07
KYBE ID: HE406824 · HE406824 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NAVABI HOLDINGS LTD
DRCIP data.gov.cy
HE406824
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-07
DRCIP data.gov.cy
Κερύνειας, 16,, Αγροκηπιά, 2617, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PAYWAITLESS CYPRUS LTDShared officer / director · 7 share thisPAT - PLANT A TREE TRADING LTDShared officer / director · 7 share thisG.A. SPORT STYLE LIMITEDShared officer / director · 7 share thisPAYWAITLESSShared officer / director · 7 share thisA.I.A.S. (ADVANCED INTELIGENT AUTOMATIC SYSTEMS) LIMITEDShared officer / director · 7 share thisPAT - PLANT A TREEShared 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
ΑΝΤΡΕΑΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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