DOSSIERS / NIVILAR LTD
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Company dossier

NIVILAR LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-13
KYBE ID: HE483537 · HE483537 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NIVILAR LTD
DRCIP data.gov.cy
HE483537
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-13
DRCIP data.gov.cy
Λευκωσίας, 1,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AGELAST LIMITEDstrike_offASHLYNN LIMITEDactiveBCL PRO DEVELOPMENT LTDactiveECOHAVEN DEVELOPMENTS LTDactiveEIRRA LIMITEDstrike_offEVELIBE LTDactiveFLOREVIA LTDactiveFLUCTARA LTDactiveGAVENFORD HOLDINGS LIMITEDstrike_offGINITH LTDactiveGLEMIM LTDactiveHAWKSWORTH CONSULTANTS LTDactiveINCREHULK HOLDINGS LIMITEDstrike_offKEKUATAN LTDactiveKRILL INSURANCE AND RE-INSURANCE BROKERS LTDactiveLUCIDEX LTDactiveMAGNOVUS LTDactivePAYMID LIMITEDactiveSALTWAVE LTDstrike_offSMOLIKIA LTDactive

+10 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΛΥΣΑΝΔΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΥΣΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100