Key facts
activeNUVEMO LTD
DRCIP data.gov.cy
HE471102
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-10
DRCIP data.gov.cy
Τροόδους, 20,, IOANNOU TOWER,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
NUVEMO LTD
RISK SCORE22LOW RISK
Companies at this address
25 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| YANIV BASON | director | — | Cyprus registry |
| YANIV BASON | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100