DOSSIERS / NOVELPRO
← SearchExport PDF
Company dossier

NOVELPRO

CYPRUS · COMPANY · INCORPORATED 1992-10-14
KYBE ID: BN12387 · BN12387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NOVELPRO
DRCIP data.gov.cy
BN12387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-10-14
DRCIP data.gov.cy
Αθαλάσσας, 49,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VENDWAYShared registered address · 6 share thisNOVELTECHShared officer / director · 6 share thisGENWAYShared registered address · 6 share thisGENWAYShared officer / director · 6 share thisCAROBELShared officer / director · 6 share thisCAROBELShared registered address · 6 share thisNOVELTECHShared registered address · 6 share thisHK SPORTSCARS LIMITEDShared officer / director · 6 share thisINTERPROShared officer / director · 6 share thisINTERPROShared registered address · 6 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

1 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ Α. ΧΑΤΖΗΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100