DOSSIERS / NOVACK ENTERPRISES LIMITED
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Company dossier

NOVACK ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-31
KYBE ID: HE114215 · HE114215 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
NOVACK ENTERPRISES LIMITED
DRCIP data.gov.cy
HE114215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-31
DRCIP data.gov.cy
'Αννης Κομνηνής, 29Α,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,307 total

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

2 LEAD LIMITEDdissolved3DREVOLUTIONS LIMITEDdissolvedABC INVESTMENTS LIMITEDdissolvedABISKO DEVELOPMENT LIMITEDdissolvedA.C. AQUARESOURCE LIMITEDdissolvedACOSTAR INVESTMENTS LIMITEDdissolvedACTEA SHIPPING CO. LIMITEDdissolvedADAK ENTERPRISES PTE LIMITEDdissolvedADAM HOOPER & PARTNERS ENGINEERING & CONSULTING LIMITEDdissolvedADDIS OVERSEAS LIMITEDdissolvedADLISWIL CONSULTANTS LIMITEDdissolvedAERFOX CONSTRUCTIONS LIMITEDdissolvedAFALAX ENTERPRISES LIMITEDdissolvedAFLEX LIMITEDdissolvedAFROLIN INVESTMENTS LIMITEDdissolvedAFSENT COMMUNICATIONS LIMITEDdissolvedAFSTAR INVESTMENTS LIMITEDdissolvedAGNION ENTERPRISES LIMITEDdissolvedAGRABELI HOLDINGS LIMITEDdissolvedAHLION HOLDINGS LIMITEDdissolved

+1,287 more

Connections

10 links
Shared operator — likely the same administrator
SMART PAYNETWORK LIMITEDShared officer / director · 11 share thisINFORMER (CYPRUS) LIMITEDShared officer / director · 11 share thisINFORMER FINANCIAL SYSTEM INTEGRATION (RUSSIA) LIMITEDShared officer / director · 11 share thisEHG TOURISM AND HOSPITALITY LIMITEDShared officer / director · 11 share thisINFORMER FINANCIAL SYSTEM INTEGRATION LIMITEDShared officer / director · 11 share thisINFORMER INTERNATIONAL LIMITEDShared officer / director · 11 share thisMEGABIT IT SERVICES LIMITEDShared officer / director · 11 share thisMEGABIT (CYPRUS) LIMITEDShared officer / director · 11 share thisMEGABIT IT LIMITEDShared officer / director · 11 share thisINFORMER SOFTWARE LICENSES LIMITEDShared officer / director · 11 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
ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥsecretary—Cyprus registry
ΧΡΙΣΤΟΣ Π ΚΙΝΑΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.B.T. ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100