DOSSIERS / NECOVAL LTD
← SearchExport PDF
Company dossier

NECOVAL LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-13
KYBE ID: HE457558 · HE457558 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NECOVAL LTD
DRCIP data.gov.cy
HE457558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-13
DRCIP data.gov.cy
Μεθώνης, 16,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΟΔΗΛΑΤΙΚΟΙ ΠΕΡΙΠΑΤΟΙ ΕΝΤΟΣ ΠΟΛΕΩΝ (Π.Π.Ε.Π.)Shared registered address · 2 share thisFHIT FITNESS HIGH INTENSITY TRAINING LIMITEDShared officer / director · 4 share thisPS PERFORMANCE LTDShared officer / director · 4 share thisMYVAL LTDShared officer / director · 4 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
ΓΙΩΡΓΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΝΕΣΤΩΡ ΜΥΤΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΠΕΡΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100