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Company dossier

V & E NOVART BAGNO LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-10
KYBE ID: HE24689 · HE24689 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameV & E NOVART BAGNO LIMITED

DRCIP data.gov.cy

RegistrationHE24689

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-07-10

DRCIP data.gov.cy

Registered addressΑγίου Νικολάου, 81,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ARGYRIDES H AND A LIMITEDstrike_off LEPTOS & ARGYRIDES LIMITEDstrike_off M.G.C. COFFEE LTDdissolved NOVART BAGNOactive STRONGFORM ENTERPRISES LTDstrike_off VASSOS LEPTOS SALA DI BAGNOactive V.L. ENTERPRISES LIMITEDstrike_off V. LEPTOS HOLDINGS LIMITEDdissolved ΒΑΣΕΜΠΟΡΙΚΗactive ΒΑΣΟΣ ΛΕΠΤΟΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

LEPTOS & ARGYRIDES LIMITEDShared officer / director · 2 share this M.G.C. COFFEE LTDShared officer / director · 4 share this ΨΗΣΤΑΡΙΕΣ ΚΟΥΓΚ - ΦΟΥShared 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

3 people

Name	Role	From	Source
ΒΑΣΟΣ ΛΕΠΤΟΣ	director	—	Cyprus registry
ΕΛΛΗ ΛΕΠΤΟΥ	director	—	Cyprus registry
ΒΑΣΟΣ ΛΕΠΤΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100