Key facts
activeNELAVIUS LIMITED
DRCIP data.gov.cy
HE468440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-03
DRCIP data.gov.cy
Καλλιπόλεως, 67,, Flat 502,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
NELAVIUS LIMITED
RISK SCORE16LOW RISK
Companies at this address
8 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| MAXTED LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100