DOSSIERS / NOVSON HOLDINGS LIMITED
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Company dossier

NOVSON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-08
KYBE ID: HE167661 · HE167661 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
NOVSON HOLDINGS LIMITED
DRCIP data.gov.cy
HE167661
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-08
DRCIP data.gov.cy
Μαγνησίας, 14,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AA MEDBLUE CYPRUS HOLDINGS LTDShared registered address · 2 share thisA. & G. PARADISE PROPERTIES LIMITEDShared officer / director · 3 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΟΙΚΟΔΟΜΩΝ "ΑΝΟΔΟΣ"Shared officer / director · 3 share thisSHIA QUARRIES LTDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑ.ΧΑ.ΛΙ. ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.M.P. CHARALAMBOUS LIMITEDShared officer / director · 7 share thisSUNPOWER ENERGY BY G&A LTDShared officer / director · 7 share thisNITOKRIS LTDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Α. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΕΙΒΑΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100