DOSSIERS / NACAVIA LIMITED
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Company dossier

NACAVIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-18
KYBE ID: HE459026 · HE459026 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
NACAVIA LIMITED
DRCIP data.gov.cy
HE459026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-18
DRCIP data.gov.cy
Νίκου Μακρίδη, 1,, Flat 103,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BS4U TECH LIMITEDShared registered address · 2 share thisΔΗΜΗΤΡΙΟΥ & ΕΛΛΗΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisREIN HAUS SERVICE CO. LIMITEDShared officer / director · 12 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΛΤΔShared officer / director · 12 share thisCHAR. ELLINAS CONSTRUCTIONS LTDShared officer / director · 12 share thisECANISA JEWELLERY COLLECTIONS LIMITEDShared officer / director · 12 share thisBS4U TECH LIMITEDShared officer / director · 12 share thisGREFIA LIMITEDShared officer / director · 12 share thisTHENIEL SERVICES LIMITEDShared officer / director · 12 share thisE -C NATURAL HYDROCARBONS COMPANY LTDShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisE.M.I.A.S. EAST MED INVESTMENT ADVISORY SERVICES LTDShared officer / director · 12 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
ΧΑΡΑΛΑΜΠΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100