DOSSIERS / NOVENTIQ CYPRUS LTD
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Company dossier

NOVENTIQ CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190472 · HE190472 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NOVENTIQ CYPRUS LTD
DRCIP data.gov.cy
HE190472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Κώστα Χαράκη, 11,, Floor 3, Flat N302,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AG DISTRIBUTION LIMITEDactiveARTJET BERMUDA LTD.dissolvedBOLUCOM HOLDINGS LTDdissolvedLIZAR HOLDINGS LIMITEDactiveLUXE PROPERTIES CYPRUS LIMITEDactiveM. C. JEWELLERY LIMITEDactiveMEROL TRADING LIMITEDdissolvedMINTHA HOLDING LIMITEDactiveMMK JEWELLERY LTDactiveNOVENTIQ HOLDINGS PLCdissolvedNOVENTIQ HOLDINGS PLCdissolvedNOVENTIQ OVERSEAS LTDactiveOCEAN GLORY YACHTING II LIMITEDdissolvedRIOSTALINO HOLDINGS LIMITEDactiveSEMPRE TI AMO - COLLECTIONactiveSNAPBOX HOLDINGS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΛΟΥΚΑdirector—Cyprus registry
IOS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100