DOSSIERS / NIVITA LIMITED
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Company dossier

NIVITA LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-06
KYBE ID: HE73535 · HE73535 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NIVITA LIMITED
DRCIP data.gov.cy
HE73535
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-06
DRCIP data.gov.cy
Δημοκρατίας, 15,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CUMMINGS ECONOMICS CONSULTANTS LIMITEDShared officer / director · 3 share thisROBCHAR MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 3 share thisT.M. GIALPAS LIMITEDShared registered address · 8 share thisROBCHAR NOMINEES LIMITEDShared registered address · 8 share thisΤΖΟΥΛΙΟΥ ΛΑΝΤΟΝ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΙΑShared registered address · 8 share thisROBCHAR MANAGEMENT CONSULTANTS LIMITEDShared registered address · 8 share thisΝΙΚΟΣ Ρ. ΛΑΝΤΟΝ & ΣΙΑShared registered address · 8 share thisCUMMINGS ECONOMICS CONSULTANTS LIMITEDShared registered address · 8 share thisROBCHAR SECRETARIAL LIMITEDShared registered address · 8 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
ΜΑΡΩ Σ. ΡΩΣΣΙΔΟΥdirector—Cyprus registry
ΤΤΟΡΑ ΧΑΡΙΤΟΥ Κdirector—Cyprus registry
ROBCHAR MANAGEMENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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