DOSSIERS / NOVACO HOLDINGS LIMITED
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Company dossier

NOVACO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-28
KYBE ID: HE289599 · HE289599 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
NOVACO HOLDINGS LIMITED
DRCIP data.gov.cy
HE289599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-28
DRCIP data.gov.cy
28 Οκτωβρίου, 353,, OLYMPIC RESIDENCES B, OFFICE 2,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ACANDO SERVICES LIMITEDstrike_offA.T. SUNSET SHISHAactiveCHTO GDE KOGDAdissolvedCHTO GDE KOGDAactiveCIGARS & CO BY COMOactiveC.M.V. PANASERVICES LIMITEDdissolvedCODABRA LTDactiveCOMO OSTERIA LOUNGE BARactiveCOMO RESTAURANTS LIMITEDstrike_offDANUT PAINTERS LTDstrike_offDAVOULIA HOLDINGS LIMITEDactiveEVENTI BY COMOactiveFORMA E NATURAactiveGOLD DIAMOND TOURS LIMITEDdissolvedKGMN ONLY CARS LTDactiveKYPWELL CORP LTDactiveLALLY ANNA MAKEUPactiveLATITUDE GASTRO BARdissolvedLAZY G ENTERPRISES LTDactiveLYMORA LIMITEDactive

+22 more

Connections

13 links
Shared operator — likely the same administrator
LA MANAGEMENT PROPERTY LTDShared officer / director · 4 share thisSINOFROS LIMITEDShared officer / director · 4 share thisEDLESTON BUILDING LIMITEDShared officer / director · 4 share thisCREDIBLE DIGITAL AGENCY CDA LIMITEDShared officer / director · 11 share thisOFFILUGI HOLDINGS LIMITEDShared officer / director · 11 share thisDEFKALION TRADING CO. LIMITEDShared officer / director · 11 share thisIZVORUL 99 SRLShared officer / director · 11 share thisG2P s. r. o.Shared officer / director · 11 share thisPEGASUS AEROSPACE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisTOWERS RHM SERVICES LTDShared officer / director · 11 share thisWork Wise s.r.o. v likvidáciiShared officer / director · 11 share thisNew Touch s.r.o.Shared officer / director · 11 share thisSAA CONSTRUCTIONShared officer / director · 11 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
LEONID AKHREMENKOdirector—Cyprus registry
ΑΛΕΞΕΙ ΣΟΚΟΛΟΒsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100