DOSSIERS / NOVARD GROUP MANAGEMENT COMPANY LIMITED
← SearchExport PDF
Company dossier

NOVARD GROUP MANAGEMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-13
KYBE ID: HE188491 · HE188491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NOVARD GROUP MANAGEMENT COMPANY LIMITED
DRCIP data.gov.cy
HE188491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-13
DRCIP data.gov.cy
Αιγιαλούσης 74 & Νίκου Παττίχη 37,, Floor 2, Flat 203,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EGC STYLE TRADING LIMITEDShared officer / director · 2 share thisNOVARD ESTATE MANAGEMENT LIMITEDShared registered address · 7 share thisEGC GLOBAL CO. LIMITEDShared registered address · 7 share thisRDB HOLDINGS LIMITEDShared registered address · 7 share thisNOVARD STYLE HOLDINGS LIMITEDShared registered address · 7 share thisDOMILAR DEVELOPMENT HOLDINGS LIMITEDShared registered address · 7 share thisNOVARD GROUP HOLDINGS LTDShared 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

5 people
NameRoleFromSource
ANDREY ILIOPULOdirector—Cyprus registry
ΕΛΕΝΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΟΥΜΠΟΥΡΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΘΕΟΦΙΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100