DOSSIERS / NOVENTIQ HOLDINGS PLC
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Company dossier

NOVENTIQ HOLDINGS PLC

CYPRUS · COMPANY · INCORPORATED 2008-12-03
KYBE ID: HE242943 · HE242943 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
NOVENTIQ HOLDINGS PLC
DRCIP data.gov.cy
HE242943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2008-12-03
DRCIP data.gov.cy
Κώστα Χαράκη, 11,, Flat 302,, 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 CYPRUS LTDactiveNOVENTIQ HOLDINGS PLCdissolvedNOVENTIQ OVERSEAS LTDactiveOCEAN GLORY YACHTING II LIMITEDdissolvedRIOSTALINO HOLDINGS LIMITEDactiveSEMPRE TI AMO - COLLECTIONactiveSNAPBOX HOLDINGS LIMITEDdissolved

Connections

11 links
Shared operator — likely the same administrator
NOVENTIQ HOLDINGS PLCShared officer / director · 2 share thisAG DISTRIBUTION LIMITEDShared registered address · 3 share thisHT CONSULTINGShared officer / director · 3 share thisNOVENTIQ OVERSEAS LTDShared registered address · 3 share thisSGI GROUP LIMITEDShared officer / director · 4 share thisSCGROUP INVESTMENTS LIMITEDShared officer / director · 4 share thisDESTRESS ASSETS LIMITEDShared officer / director · 4 share thisLUDIMMOShared officer / director · 4 share thisEPAM Systems GmbHShared officer / director · 4 share thisLA TRIBU GUERSShared officer / director · 4 share thisРОББ КАРЛShared officer / director · 4 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

8 people
NameRoleFromSource
HERVE TESSLERdirector—Cyprus registry
IGOR PAVLOVICH BOROVIKOVdirector—Cyprus registry
JACQUES GUERSdirector—Cyprus registry
KARL ROBBdirector—Cyprus registry
MARC WILLIAM KASHERdirector—Cyprus registry
ROYSTON CHARLES HARDINGdirector—Cyprus registry
SERGEY CHERNOVOLENKOdirector—Cyprus registry
CPLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVENTIQ HOLDINGS PLC · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100