DOSSIERS / NOVA AGRO LIMITED
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Company dossier

NOVA AGRO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-28
KYBE ID: HE102481 · HE102481 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
NOVA AGRO LIMITED
DRCIP data.gov.cy
HE102481
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-28
DRCIP data.gov.cy
Μακεδονίας, 1,, STERATZIAS BUILDING B, Floor 1, Flat 101,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
DRUCKER & SHANNON LIMITEDdissolvedEMBROSIA TRADING LIMITEDdissolvedERNESTA MANAGEMENT LIMITEDdissolvedGEE CLEAN GLOBAL LIMITEDdissolvedIERON CONSULTANTS LIMITEDdissolvedMANTISS MANAGEMENT LIMITEDdissolvedORSOLA HOLDINGS LIMITEDdissolvedOXFORD CONSULTING SERVICES LIMITEDdissolvedPROLEST MANAGEMENT LIMITEDdissolvedSTAVROU AND GEORGIADES TRADING LIMITEDdissolvedTASEK CONSTRUCTION COMPANY LIMITEDdissolvedTITOLO PROPERTIES LIMITEDdissolvedUOPO ENGINEERING LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
DOV RAPOPORTdirector—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100