DOSSIERS / G.& L. NOVEL PROPERTIES DOTCOM LTD
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Company dossier

G.& L. NOVEL PROPERTIES DOTCOM LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-17
KYBE ID: HE208224 · HE208224 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
G.& L. NOVEL PROPERTIES DOTCOM LTD
DRCIP data.gov.cy
HE208224
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-17
DRCIP data.gov.cy
Δημοτικής Αγοράς, 10,, 6312, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
MARTMAN INVESTMENTS LTDShared registered address · 2 share thisMONETA MARKETING LIMITEDShared officer / director · 8 share thisRIKI SHIPPING & TRADING LIMITEDShared officer / director · 8 share thisG.A. UNITEAM COURIER LIMITEDShared officer / director · 8 share thisGEORGE M. GEORGIADES & ASSOCIATESShared officer / director · 8 share thisK. 13 "NICOSIA FLYING CLUB"Shared officer / director · 8 share thisCHR. GEORGIADES LIMITEDShared officer / director · 8 share thisFINEC CONSULTANTShared officer / director · 8 share thisD.P.P. DAILY PAPER PRODUCTS LTDShared officer / director · 9 share thisMARTMAN INVESTMENTS LTDShared officer / director · 9 share thisLARNACA GOLF ENTERPRISES LIMITEDShared officer / director · 9 share thisD.L.L.A. PRODUCTION LIMITEDShared officer / director · 9 share thisRENA LOUROUTZIATIS (HOLDINGS) LIMITEDShared officer / director · 9 share thisΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡΤΟΥ (Ε.Β.Ε.Χ.) ΛΙΜΙΤΕΔShared officer / director · 9 share thisNIDO HOLDINGS LTDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE208224/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ν. ΛΟΥΡΟΥΤΖΙΑΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΟΥΡΟΥΤΖΙΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100