DOSSIERS / NVA HOLDING LIMITED
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Company dossier

NVA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-10-23
KYBE ID: HE482426 · HE482426 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
NVA HOLDING LIMITED
DRCIP data.gov.cy
HE482426
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-23
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 3,, MITSIS BUILDING, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
160 RENOVATIONS LTDShared officer / director · 8 share thisM.I&P AD LIMITEDShared officer / director · 8 share thisPREMY LIMITEDShared officer / director · 8 share thisV. PANAYIOTOU DELCShared officer / director · 8 share thisS.A.T. AUTOVENTURES LTDShared officer / director · 8 share this160 DEVELOPMENT LTDShared officer / director · 8 share this160 PADEL CENTER LTDShared officer / director · 8 share thisΕΛΑΙΔΑ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTIPERRARO INVESTMENTS LTDShared officer / director · 10 share thisAB PARADIGMA TECHNOLOGIES LTDShared officer / director · 10 share thisΜΑΝΙΑΤΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPISTOLERO HOLDINGS LTDShared officer / director · 10 share thisNEW MED. TEC. LIMITEDShared officer / director · 10 share thisE. NICHOLSON & SONS LIMITEDShared officer / director · 10 share thisENICAP LIMITEDShared officer / director · 10 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

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΓΔΑ ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΝΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALMO HOLDINGS LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100