DOSSIERS / NARI VENTURES LTD
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Company dossier

NARI VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-11
KYBE ID: HE433083 · HE433083 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NARI VENTURES LTD
DRCIP data.gov.cy
HE433083
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-11
DRCIP data.gov.cy
Τέρρα Σάντα, 1,, Flat 8,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AUREVION INSURANCE BROKER LTDactiveB2B4C CONSULTING LTDactiveCORAMENT LTDstrike_offCXCV SOLUTIONS LTDactiveFM CONSULTING LTDactiveGELIUS LTDdissolvedGUTZEIT MANAGEMENT HOLDING LTDactiveINOCEA CONSULTING LTDactiveJSG OFFICE SUPPORT AND SERVICE LTDactiveKINGSWAY CONSULTING LTDdissolvedKS PERFORMANCE LTDactiveLJGHT LTDactiveLUMINOSANA LTDactiveLUUMA BEAUTY LTDactiveMALUBA23 LTDactiveMODULEX LIMITEDactiveNOTHAN LTDactiveORION STARSEED LTDdissolvedPASL PROSPECTIVE AI SOLUTIONS LTDactivePEAKSCALE LTDactive

+8 more

Connections

6 links
Shared operator — likely the same administrator
NOUVION TRADING LIMITEDShared officer / director · 7 share thisA.S. MOTHER WEAR LIMITEDShared officer / director · 7 share thisEXPERT KEY SOLUTIONS LTDShared officer / director · 7 share thisKIRIAKI΄S CAFE DELIVERY LTDShared officer / director · 7 share thisK.S. ACC PRO SOLUTIONSShared officer / director · 7 share thisJULIET & MEShared officer / director · 7 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
ΚΥΡΙΑΚΗ ΣΑΒΒΑdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100