DOSSIERS / NUVIRA LTD
← SearchExport PDF
Company dossier

NUVIRA LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-30
KYBE ID: HE463383 · HE463383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NUVIRA LTD
DRCIP data.gov.cy
HE463383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-30
DRCIP data.gov.cy
Τάσου Μητσόπουλου, 40,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ASOUMI LTDdirector—Cyprus registry
ΑΝΤΡΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100