DOSSIERS / NANOVA INFORMATION SYSTEMS LIMITED
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Company dossier

NANOVA INFORMATION SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-27
KYBE ID: HE126377 · HE126377 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NANOVA INFORMATION SYSTEMS LIMITED
DRCIP data.gov.cy
HE126377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-27
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 9,, Flat 201,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PRIMENET CONSULTING LIMITEDShared registered address · 2 share thisMI & CH PLANO PRINT LIMITEDShared officer / director · 12 share thisMIDERLAND LIMITEDShared officer / director · 12 share thisO.M. & S.P. CONSULTING LIMITEDShared officer / director · 12 share thisΑΡΓΕΝΤΟΥΛΑ ΙΩΑΝΝΟΥ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisARAMBI PLUS TRADING LIMITEDShared officer / director · 12 share thisΙΩΑΝΝΟΥ & ΜΙΧΑΗΛ ΠΟΔΟΣΦΑΙΡΙΚΑ ΣΤΟΙΧΗΜΑΤΑ ΛΤΔShared officer / director · 12 share thisILLUSTRIUS TRADING COMPANY LTDShared officer / director · 12 share thisWESSEL LIMITEDShared officer / director · 12 share thisODYSSEA TRADING COMPANY LIMITEDShared officer / director · 12 share thisAVIANNE PROPERTIES LTDShared officer / director · 12 share thisBLUE LAGOON BOUTIQUE LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΡΓΕΝΤΟΥΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100