DOSSIERS / NOUVELLEVIE LTD
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Company dossier

NOUVELLEVIE LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-03
KYBE ID: HE271488 · HE271488 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NOUVELLEVIE LTD
DRCIP data.gov.cy
HE271488
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-03
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 8,, ANEMOMYLOS BUILDING, Floor 1, Flat 101-103,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CAPRICHOSactiveDELIVER 4U A.SdissolvedELATIVE ENTERPRISES LIMITEDdissolvedETIHAD AIRWAYSdissolvedHERMES FINANCE LIMITEDdissolvedHERMES INSURANCE LIMITEDactiveMIRACLE INVESTMENTS LIMITEDdissolvedM.S.L.T. CO. LIMITEDdissolvedPHOENIX ASSURANCE PUBLIC LIMITED COMPANYdissolvedSAFEWAY INVESTMENTS & TRADING COMPANY LIMITEDdissolvedVALERIA CHEMICALS CYPRUSdissolvedΕΙΣΑΓΩΓΙΚΗ-ΕΞΑΓΩΓΙΚΗ ΕΤΑΙΡΕΙΑ ΖΕΥΣ ΛΙΜΙΤΕΔstrike_offΠΑΡΙΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔactiveΠΕΤΡΟΣ & ΓΙΑΝΝΗΣ ΜΟΥΣΙΚΟΣ (ΠΡΑΤΗΡΙΑ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ) ΛΙΜΙΤΕΔdissolvedΧΕΛΕΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

10 links
Shared operator — likely the same administrator
HERMES FINANCE LIMITEDShared registered address · 2 share thisECBS INTERNATIONAL GROUP CORP. (CYPRUS) LTDShared officer / director · 6 share thisLOMINERO HOLDING LIMITEDShared officer / director · 6 share thisHERMES FINANCE LIMITEDShared officer / director · 6 share thisENVIRONMENTAL SHIELD LIMITEDShared officer / director · 6 share thisI.P. COMPUTER SERVICES LTDShared officer / director · 6 share thisΧΕΛΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisELYSGEN BIOTECH LTDShared officer / director · 8 share thisHERMES INSURANCE LIMITEDShared officer / director · 8 share thisΕΙΣΑΓΩΓΙΚΗ-ΕΞΑΓΩΓΙΚΗ ΕΤΑΙΡΕΙΑ ΖΕΥΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΠΑΡΙΣ ΒΟΓΑΖΙΑΝΟΣdirector—Cyprus registry
ΠΡΑΞΙΤΕΛΗΣ ΒΟΓΑΖΙΑΝΟΣdirector—Cyprus registry
ΠΑΡΙΣ ΒΟΓΑΖΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100