KYBE — See who's really behind any company

Company dossier

NITELVA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-23
KYBE ID: HE414367 · HE414367 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNITELVA LIMITED

DRCIP data.gov.cy

RegistrationHE414367

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-23

DRCIP data.gov.cy

Registered addressΒασιλέως Γεωργίου Α, 14,, Flat 1,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

86 total

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

AGENA COMMERCE LIMITEDactive AGROMADREX LTDstrike_off ALL ETF RU LTDdissolved ALPHICO CAPITAL LIMITEDstrike_off AMARENO COMMERCIAL LTDstrike_off APAGA RESORT LTDdissolved BEBINCA LIMITEDdissolved BELVARON PROPERTIES LTDactive BRECIACO DEVELOPMENT LIMITEDactive BUSSABA LIMITEDstrike_off CALPINE HOLDINGS LIMITEDdissolved CAMCO HOLDINGS LIMITEDdissolved CASIAROL HOLDINGS LIMITEDdissolved CAVITECH SERVICE (CYPRUS) LTDdissolved CAVO TAGOO CO LIMITEDdissolved COCIDIUS LIMITEDdissolved CORVUSON INVESTMENTS LIMITEDstrike_off DANIVA LIMITEDdissolved D & A SOYUZ WATCH COMPANY LIMITEDdissolved DECENTINELA LIMITEDstrike_off

+66 more

Connections

2 links

Shared operator — likely the same administrator

BEBINCA LIMITEDShared officer / director · 3 share this FRANGELITE LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ALAN BIDERMAN	director	—	Cyprus registry
ELITSA DIMITROVA BEKIRSKA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100