DOSSIERS / NOVARD ESTATE MANAGEMENT LIMITED
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Company dossier

NOVARD ESTATE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-11
KYBE ID: HE185373 · HE185373 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
NOVARD ESTATE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE185373
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-11
DRCIP data.gov.cy
Αιγιαλούσης 74 & Νίκου Παττίχη, 37,, Floor 2, Flat 203,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DNL SUNBIRDS HOLDINGS LIMITEDShared officer / director · 4 share thisNOVARD GROUP HOLDINGS LTDShared officer / director · 4 share thisDEMETCO ENTERPRISES LIMITEDShared officer / director · 4 share thisRDB HOLDINGS LIMITEDShared registered address · 7 share thisNOVARD STYLE HOLDINGS LIMITEDShared registered address · 7 share thisEGC GLOBAL CO. LIMITEDShared registered address · 7 share thisNOVARD GROUP MANAGEMENT COMPANY LIMITEDShared registered address · 7 share thisNOVARD GROUP HOLDINGS LTDShared registered address · 7 share thisDOMILAR DEVELOPMENT 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΠΟΥΜΠΟΥΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVARD GROUP MANAGEMENT COMPANY LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100