KYBE — See who's really behind any company

Company dossier

NOVASTOCK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-13
KYBE ID: HE116857 · HE116857 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameNOVASTOCK TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE116857

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-12-13

DRCIP data.gov.cy

Registered addressΜιαούλη, 9,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ALBO NAVIGATION LIMITEDShared officer / director · 4 share this ALBO SHIPPING LIMITEDShared officer / director · 4 share this ALTUS INVESTMENTS LIMITEDShared 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

4 people

Name	Role	From	Source
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΤΟΥΝΑΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΤΟΥΝΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.K.F. TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100