DOSSIERS / N.V.I. DEVELOPMENT LIMITED
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Company dossier

N.V.I. DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-01
KYBE ID: HE417730 · HE417730 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
N.V.I. DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE417730
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-01
DRCIP data.gov.cy
Αγίας Παρασκευής, 23,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALONSO ADVISORY SERVICES LIMITEDactiveBIGHATCH INVESTMENTS LIMITEDunknownDI.VA RENOVATIONS AND SERVICES LTDactiveD.V. TRADING LTDactiveECHOVERSE DIGITAL LTDactiveGOFAR LTDactiveIOANNOU & LAMPROU LLCactiveKEIS-A DEVELOPMENT LTDactiveLEVINCAST LTDactiveMITALA CONSTRUCTION LTDactiveM.M.R KIOSK LIMITEDactiveNOELIQUE LIMITEDactiveP.C. COFFEETERIA CYPRUSactiveP.C. COFFEETERIA LIMITEDstrike_offPHOEBE PARTNERS LIMITEDactiveRAVELIS ENTERPRISES LIMITEDdissolvedR&D FLAWLESSMENTALITY LTDactiveST. OASIS RESIDENCE MANAGEMENT LTDactiveTUBICO LIMITEDstrike_offVALENSTA HOMES LIMITEDactive

+8 more

Connections

11 links
Shared operator — likely the same administrator
CLEVERBAG LIMITEDShared officer / director · 3 share thisCHRINEA L.L.C.Shared officer / director · 3 share thisNOELIQUE LIMITEDShared officer / director · 10 share thisVALENSTA HOMES LIMITEDShared officer / director · 10 share thisΚ.Ι.ΒΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCH. & VAL. RESTAURANT LIMITEDShared officer / director · 10 share thisVALENTINOS IOANNOU ARCHITECTURAL DESIGN STUDIO (VIA DESIGN STUDIO) L.L.C.Shared officer / director · 10 share thisV.I.K.A.S. HOMES LIMITEDShared officer / director · 10 share thisΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΒΑΛΕΝΤΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisK.T.A. REFRESH KIOSK LIMITEDShared officer / director · 10 share thisAKOVA REFRESH ENTERPRISES 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

3 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100