DOSSIERS / NUVOLIA RESTAURANT LTD
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Company dossier

NUVOLIA RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-25
KYBE ID: HE431591 · HE431591 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NUVOLIA RESTAURANT LTD
DRCIP data.gov.cy
HE431591
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-25
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού,, Κόρνος, 7640, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.A.M. MICROPROPAGATION LIMITEDShared registered address · 2 share thisCHORION TRADITIONAL PROPERTIES LIMITEDShared officer / director · 9 share thisGROVIT ENTERPRISES LIMITEDShared officer / director · 9 share thisTRUDEL INVESTMENTS LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ (ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisPENSTOCK TRADING LIMITEDShared officer / director · 9 share thisTALKISSAT LIMITEDShared officer / director · 9 share thisTALKISARTShared officer / director · 9 share thisESTE ENGINEERING 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

2 people
NameRoleFromSource
ΔΕΣΠΩ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΕΣΠΩ ΜΙΧΑΗΛsecretary—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