DOSSIERS / NEVELER 1 LTD
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Company dossier

NEVELER 1 LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-03
KYBE ID: HE417813 · HE417813 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NEVELER 1 LTD
DRCIP data.gov.cy
HE417813
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-03
DRCIP data.gov.cy
Αγίου Γεωργίου, 35,, Floor 1,, Λακατάμια, 2341, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GANINA PROPERTIES LIMITEDShared registered address · 4 share thisΠΕΨΗΣ ΚΑΙ ΥΙΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisΠΕΨΗΣ & ΥΙΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisSTEDI LIMITEDShared officer / director · 9 share thisVERIDOX LIMITEDShared officer / director · 9 share thisTEAMFEAT ENTERPRISES LIMITEDShared officer / director · 9 share thisGANINA PROPERTIES LIMITEDShared officer / director · 9 share thisE.A. GALLERY ESTATE LTDShared officer / director · 9 share thisTEKAPO INVESTMENTS LIMITEDShared officer / director · 9 share thisV.A. IMPEX OVERSEAS LIMITEDShared officer / director · 9 share thisDILPACO ESTATES LIMITEDShared officer / director · 9 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
ΑΙΜΙΛΙΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100