DOSSIERS / NOVEX LIMITED
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Company dossier

NOVEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-09
KYBE ID: HE138884 · HE138884 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NOVEX LIMITED
DRCIP data.gov.cy
HE138884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-09
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 13,, Πάνω Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LIGE HOLDINGS LTDShared registered address · 2 share thisAEROTRANS AIRLINES LIMITEDShared officer / director · 5 share thisGELI AIRWAYS LTDShared officer / director · 5 share thisBLACKLIGHT LTDShared officer / director · 5 share thisLIGE HOLDINGS LTDShared officer / director · 5 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
ΧΡΥΣΑΝΘΗ ΚΑΣΑΠΗdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΚΑΣΑΠΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100