KYBE — See who's really behind any company

Company dossier

NDV LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-01
KYBE ID: HE449836 · HE449836 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameNDV LIMITED

DRCIP data.gov.cy

RegistrationHE449836

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-08-01

DRCIP data.gov.cy

Registered addressΡόδων, 6,, Ορόκλινη, 7041, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CORELOGIC SYSTEMS LTDactive NNN CAPITAL VENTURES LTDactive SD E&N VENTURES LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

SD E&N VENTURES LIMITEDShared officer / director · 5 share this NNN CAPITAL VENTURES LTDShared officer / director · 5 share this SDS (CYPRUS) LIMITEDShared officer / director · 5 share this NAEL REAL ESTATE INVESTMENTS LTDShared officer / director · 5 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

Name	Role	From	Source
NIMROD ETZIONI	director	—	Cyprus registry
NIMROD ETZIONI	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100