DOSSIERS / NIWELLO LIMITED
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Company dossier

NIWELLO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-27
KYBE ID: HE407491 · HE407491 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
NIWELLO LIMITED
DRCIP data.gov.cy
HE407491
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 161,, AKAPNITIS BUILDING, Floor 5, Flat 5,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

A.K.N.L. HOLDINGS LTDdissolvedA.K.N.L. INVESTMENTS LTDdissolvedALASSION TRADING LTDdissolvedALEXPA TRADING LTDstrike_offALLATEL CONSULTING LTDdissolvedANAHEIM ENERGY MANAGEMENT COMPANY LTDstrike_offAPAX CONSTRUCTIONS CYPRUS LTDdissolvedATVIK LIMITEDactiveAZIJOR LIMITEDactiveBABERA LTDdissolvedBARNAZ HOLDINGS LIMITEDdissolvedBARTON SOLUTIONS LTDstrike_offBLUE WALL MAINTENANCE LTDactiveBRUKALKA LTDactiveCOAFIN MARKET CONSULTANTS LIMITEDdissolvedDAROSTEL LIMITEDactiveDAWN DAY INVESTMENTS LIMITEDdissolvedDBSO OILS AND METALS LTDstrike_offDEMNET LTDdissolvedD.K. INTERDRINKS LIMITEDactive

+58 more

Connections

9 links
Shared operator — likely the same administrator
CH. SVANAS & SON GROWERS LTDShared officer / director · 10 share thisΑΓΡΟΚΤΗΜΑΤΑ ΧΡ. ΣΒΑΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC & M DYNAMIC YACHTS LIMITEDShared officer / director · 10 share thisMAGNAMARE LTDShared officer / director · 10 share thisCH. SVANAS GARDENS CITY LIMITEDShared officer / director · 10 share thisDASERE LIMITEDShared officer / director · 10 share thisM.E. BLUMENLAND LIMITEDShared officer / director · 10 share thisCH. SVANAS ANTIQUES GALLERYShared officer / director · 10 share thisCH. SVANAS GARDENS CONSTRUCTIONS LIMITEDShared officer / director · 10 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
ΧΑΡΑΛΑΜΠΟΣ ΣΒΑΝΑΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100