DOSSIERS / NAVC INVESTMENTS LIMITED
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Company dossier

NAVC INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-04
KYBE ID: HE416076 · HE416076 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NAVC INVESTMENTS LIMITED
DRCIP data.gov.cy
HE416076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-04
DRCIP data.gov.cy
Περικλή, 5,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CERASO TRADING COMPANY LTDShared officer / director · 3 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥShared officer / director · 3 share thisFILLEOR HOLDINGS LIMITEDShared officer / director · 8 share thisONIA ENTERPRISES LIMITEDShared officer / director · 8 share thisCITYFIELD ENTERPRISES LIMITEDShared officer / director · 8 share thisΤΑΒΕΡΝΑ ΠΕΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAPHRODERMA TRADING & SERVICES LIMITEDShared officer / director · 8 share thisONIA TRADING LIMITEDShared officer / director · 8 share thisA.E.R. CREDIT LINE LIMITEDShared officer / director · 8 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
ΝΙΚΟΛΑΣ ΑΓΙΟΜΑΜΙΤΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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