DOSSIERS / NUVUSTRACOM HOLDING LIMITED
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Company dossier

NUVUSTRACOM HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218815 · HE218815 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
NUVUSTRACOM HOLDING LIMITED
DRCIP data.gov.cy
HE218815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Διογένους, 1,, KYKKOS COMMERCIAL CENTRE, Floor 4,, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4PLUSMEDIA LTDdissolvedASSEMBLY REAL ESTATE LTDactiveASSEMBLY STUDENT HALLS AND APARTMENTSactiveBDK CHEMICAL POWER LIMITEDactiveBOOMERTELdissolvedBOOMERTEL LIMITEDactiveCOLOSSEUM CONSULTANCY & SERVICES (HEALTH-FITNESS-ATHLETIC-SLIMMING-BEAUTY-LEISURE) LIMITEDdissolvedCYPRUS COOKING FESTIVAL (CCF)activeDELLHIA HOLDINGS LIMITEDactiveD & N PUBLISHERS CONSULTING LIMITEDstrike_offD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDstrike_offEPIVIVASYS LIMITEDstrike_offET FOOD EXPERT LTDactiveFORMLINE TRADING LIMITEDactiveGEOMATICS (CYPRUS) LIMITEDactiveGOAL NEWS CY (PHILENEWS)activeGO HEALTHYactiveGOLD LINE TV MEDIA CORPORATION LIMITEDdissolvedGOLD SEA VENTURES LIMITEDdissolvedGTWS TECH LIMITEDactive

+41 more

Connections

13 links
Shared operator — likely the same administrator
BOOMERTELShared registered address · 2 share thisMSSFG EVENTI ORGANISERS LIMITEDShared officer / director · 3 share thisMAM LIMITEDShared officer / director · 3 share thisB.H.MA. DESIGN & TECHNOLOGY CENTER LIMITEDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΦΩΤΙΟΥ ΑΡΧΙΤΕΚΤ.'ΜΗΧΑΝ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisELIA & PHOTIOU LΙΜΙTΕDShared officer / director · 11 share thisVOOK ENTERPRISES LIMITEDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΣΤΑΥΡΟΥ ΦΩΤΙΟΥ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKRISMA AUSTRALIAN HOMES LIMITEDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΦΩΤΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 11 share thisCOGNOSCENTI UPHOLSTERY LIMITEDShared officer / director · 11 share thisSTEVIASWEETNESS LTDShared officer / director · 11 share thisM K FOTIOU MECHANICAL SERVICES LTDShared officer / director · 11 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
ΦΡΥΝΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100