DOSSIERS / NARVHAL LIMITED
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Company dossier

NARVHAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-17
KYBE ID: HE485475 · HE485475 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NARVHAL LIMITED
DRCIP data.gov.cy
HE485475
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-17
DRCIP data.gov.cy
Αγίας Φυλάξεως, 118,, CHRISTABEL HOUSE,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

590 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1OIL HOLDINGS LIMITEDstrike_off8K GAMES LIMITEDactiveA3 TECHNOLOGIES LIMITEDdissolvedABBAN LIMITEDstrike_offABBAZIACO LIMITEDstrike_offA.B. PROFITABLE INVESTMENTS LIMITEDdissolvedACALINCO LIMITEDstrike_offACCELORA HOLDINGS LIMITEDstrike_offACELANE LIMITEDactiveACHANCOR HOLDINGS LIMITEDdissolvedACL ALLIANCE CHEMICAL LIMITEDdissolvedACTELOR HOLDING LΙΜΙTΕDdissolvedACTEUSA HOLDING LIMITEDdissolvedADVANDA LIMITEDstrike_offAGRANATO LIMITEDdissolvedAJOT HOLDINGS LTDdissolvedAKINO INVESTMENTS LIMITEDdissolvedALEBANA LIMITEDdissolvedALHOA DEVELOPMENTS LIMITEDdissolvedALISCA LIMITEDdissolved

+570 more

Connections

6 links
Shared operator — likely the same administrator
Α. & Π. ΠΑΝΤΑΖΗΣ ΛΤΔShared officer / director · 7 share thisT.L. FREEZOMASTER LIMITEDShared officer / director · 7 share thisIFO TRADING INTERNATIONAL LIMITEDShared officer / director · 7 share thisΕΜΠΟΡΙΚΑ ΨΥΓΕΙΑ ΒΟΡΕΙΟΣ ΠΟΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSURFRICO (CYPRUS) LIMITEDShared officer / director · 7 share thisINKASETO CO LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΘΗΝΑ ΛΑΖΑΡΙΔΟΥdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100