DOSSIERS / NOVESTAR TRADING LIMITED
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Company dossier

NOVESTAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-29
KYBE ID: HE230308 · HE230308 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NOVESTAR TRADING LIMITED
DRCIP data.gov.cy
HE230308
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-29
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 12,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LUBLIA SALT INDUSTRIES LTDShared registered address · 4 share thisSAM-COM LIMITEDShared registered address · 4 share thisM.S. SEA SALT INVESTMENTS LTDShared registered address · 4 share thisP.L PALACIO ESTATES LIMITEDShared officer / director · 5 share thisM.S. SEA SALT INVESTMENTS LTDShared officer / director · 5 share thisPROMISE TRADING LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PA.VA TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100