DOSSIERS / NOVEL SUGGESTIONS (AGENCIES) LIMITED
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Company dossier

NOVEL SUGGESTIONS (AGENCIES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-11
KYBE ID: HE191999 · HE191999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
NOVEL SUGGESTIONS (AGENCIES) LIMITED
DRCIP data.gov.cy
HE191999
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-11
DRCIP data.gov.cy
Λούθερ Κιγκ, 11-13,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Α. & Σ. ΧΡΙΣΤΟΥ ΑΠΟΙΚΙΑΚΑ (ΑΓΓΛΙΣΙΔΕΣ) ΛΙΜΙΤΕΔShared registered address · 2 share thisΣΠΕΚΕ ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ ΘΕΟΔΟΣΗΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΟΥΜΠΟΥΡΗΣ & ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΝΙΚΑΝΩΡ (ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisDORIVA ENTERPRISES LIMITEDShared officer / director · 9 share thisACT VEGGIES LIMITEDShared officer / director · 9 share thisK & A KETTIROS SERVICES LIMITEDShared officer / director · 9 share thisA. & A. CHRISTOU DEVELOPERS LIMITEDShared officer / director · 9 share thisΑ. & Σ. ΧΡΙΣΤΟΥ ΑΠΟΙΚΙΑΚΑ (ΑΓΓΛΙΣΙΔΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 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