DOSSIERS / NOVELLI ENTERPRISES LIMITED
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Company dossier

NOVELLI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-05
KYBE ID: HE165032 · HE165032 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NOVELLI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE165032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-05
DRCIP data.gov.cy
Σύμης, 11,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΣΚΙΤΣΑΣ & ΠΑΠΕΤΤΑΣ ΚΑΤΑΣΚΕΥΑΙ ΛΤΔShared officer / director · 5 share thisΣ.Τ. & Π.Π. ΚΑΤΑΣΚΕΥΕΣ ΣΤΕΓΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΚΙΤΣΑΣ & ΠΑΡΑΣΚΕΥΑΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΡΑΣΚΕΥΑΣ & ΤΑΚΗΣ ΚΑΤΑΣΚΕΥΕΣ ΣΤΕΓΩΝ ΛΤΔShared officer / director · 5 share thisAKI CONSTRUCTIONS (OVERSEAS) LTDShared registered address · 7 share thisECHOLS LIMITEDShared registered address · 7 share thisPHYSIOLAB LTDShared registered address · 7 share thisRESTOREXPRESS LIMITEDShared registered address · 7 share thisRAVENEYES LIMITEDShared registered address · 7 share thisVARADOR HOLDINGS LIMITEDShared registered address · 7 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
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΠΑΠΕΤΤΑΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΠΑΠΕΤΤΑΣsecretary—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