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Α.Α. ΝΟΒΑ ΜΟΝΩΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-07-19
KYBE ID: HE270712 · HE270712 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Α.Α. ΝΟΒΑ ΜΟΝΩΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE270712
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-19
DRCIP data.gov.cy
Σωτήρη Παπαλαζάρου, 11,, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALEXIOU & POLEMIDIOTIS LTDShared officer / director · 6 share thisH.A.P. SCHOOLS LIMITEDShared officer / director · 6 share thisΑΛΕΞΙΟΥ & ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisARMACON LIGHT CONCRETE LIMITEDShared officer / director · 6 share thisALEXIOU PAINTING CONSTRUCTION LIMITEDShared 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

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΑΛΕΞΙΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΑΛΕΞΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100