DOSSIERS / NOVICON LTD
← SearchExport PDF
Company dossier

NOVICON LTD

CYPRUS · COMPANY · INCORPORATED 1969-06-11
KYBE ID: HE2554 · HE2554 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
NOVICON LTD
DRCIP data.gov.cy
HE2554
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-06-11
DRCIP data.gov.cy
Ανδρέα Ζάκου, 18,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RVG LIMITEDShared officer / director · 3 share thisHAGOP G. BOHDJELIAN & SONS LIMITEDShared officer / director · 3 share thisENRICO ROSSI (CASUAL ELEGANCE)Shared registered address · 6 share thisNARGO SPORTSWEARShared registered address · 6 share thisRVG LIMITEDShared registered address · 6 share thisLOGJAM ENTERPRISES LIMITEDShared registered address · 6 share thisHAGOP G. BOHDJELIAN & SONS LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
GARO H. BOHDJELIANdirector—Cyprus registry
ROUBINA H. BOHDJELIANdirector—Cyprus registry
VANI H. BOHDJELIANdirector—Cyprus registry
ROUBINA H. BOHDJELIANsecretary—Cyprus registry

Risk signals

2 matched
medium

Offshore-leaks nexus

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score24/100