DOSSIERS / ΝΙΒΑ ΘΕΡΜΟΣΙΦΩΝΕΣ ΛΙΜΙΤΕΔ
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ΝΙΒΑ ΘΕΡΜΟΣΙΦΩΝΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-04-13
KYBE ID: HE54709 · HE54709 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΝΙΒΑ ΘΕΡΜΟΣΙΦΩΝΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE54709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-13
DRCIP data.gov.cy
Συνοικισμός Πάνω Πολεμιδιών, 29Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΙΛΟΓΡΑΜΜΑ ΛΤΔShared officer / director · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΝΩΘΙ - ΜΑΘΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSEMFORA AGRICULTURE & STOCK FARMING LIMITEDShared officer / director · 4 share thisΣΚΕΛΕΚΟ ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ ΔΡ. ΒΑΣΙΛΗΣ ΧΑΤΖΗΒΑΣΙΛΗΣ ΛΤΔShared officer / director · 4 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

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΧΑΤΖΗΒΑΣΙΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΑΤΖΗΒΑΣΙΛΗdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΧΑΤΖΗΒΑΣΙΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100