DOSSIERS / NOWIC LIMITED
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Company dossier

NOWIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-21
KYBE ID: HE259755 · HE259755 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
NOWIC LIMITED
DRCIP data.gov.cy
HE259755
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-21
DRCIP data.gov.cy
Γλάδστωνος, 116,, MICHAEL KYPRIANOU HOUSE, Floor 3,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

964 total

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

3SNET LIMITEDdissolved770 KASHER TRADING LIMITEDactive8DIMENSION LIMITEDactiveA2TRADE LIMITEDstrike_offAAA TRADE LTDdissolvedAA BOX LTDstrike_offAA FINTECH BOX LTDstrike_offABDIN INVESTMENT LTDactiveABESANA LIMITEDactiveABROSA LTDactiveACMENDO INVESTMENTS LIMITEDactiveACTUALU HOLDINGS LIMITEDdissolvedACUZIO HOLDINGS LIMITEDstrike_offACYLER INVESTMENTS LIMITEDstrike_offADCAMP HOLDINGS LTDdissolvedADEVANA LTDactiveADMORY MEDIA HOLDINGS LIMITEDdissolvedADORANDUS HOLDINGS LIMITEDdissolvedADRABIGANIA LIMITEDstrike_offAER CREDIT HOLDING LIMITEDdissolved

+944 more

Connections

6 links
Shared operator — likely the same administrator
NO CLOUDS TRAVEL LIMITEDShared registered address · 2 share thisBPI BERLIN PROPERTY INVESTMENTS (CYPRUS) LTDShared officer / director · 6 share thisGET Gesellschaft für Environmental Technologies mbHShared officer / director · 6 share thisAEQUI LIBRIA ASSOCIATES LIMITEDShared officer / director · 6 share thisGET Gesellschaft für Environmental Technologies mbHShared officer / director · 6 share thisAnthropos Real Estate GmbHShared officer / director · 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

3 people
NameRoleFromSource
CARL PHILIPP RENE THOMASdirector—Cyprus registry
KRISTIAN GROKEdirector—Cyprus registry
AEQUI LIBRIA ASSOCIATES INSURANCE BROKER LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 964 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100