DOSSIERS / NOVOMET OIL SERVICES HOLDING LIMITED
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Company dossier

NOVOMET OIL SERVICES HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-11
KYBE ID: HE292036 · HE292036 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
NOVOMET OIL SERVICES HOLDING LIMITED
DRCIP data.gov.cy
HE292036
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-11
DRCIP data.gov.cy
Νικολάου Λαζάρου, 12,, KATHOLIKI COURT, Floor 3,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANDREAS S. SAVVA RESTAURANT MANAGEMENT LIMITEDactiveANMAPOL INVESTMENTS LIMITEDstrike_offASATTARIUS LIMITEDstrike_offCC LIMASSOL CITY CENTER RESIDENCE LTDactiveCC LIMASSOL CITY CENTER RETAIL LTDactiveCC LIMASSOL HOLDINGS LTDactiveCETEROM LTDactiveDIERONO LTDstrike_offFA.LA LIMITEDstrike_offFIREDOM LTDactiveFUTURE PLAY PORT LTDactiveGELABORD HOLDINGS LIMITEDdissolvedKRISANT LTDdissolvedNOVITE HOLDINGS LIMITEDstrike_offODRISON INVESTMENTS LIMITEDstrike_offRIANDELE LTDstrike_offRIVERSTRETCH TRADING & INVESTMENTS LIMITEDstrike_offSYNEXIS LTDactiveΚΩΣΤΑΣ ΣΚΕΜΠΕΤΖΗΣ ΛΤΔactive

People with significant control

3 people
NameRoleFromSource
MAKSIM PERELMANdirector—Cyprus registry
ΑΓΑΘΟΝΙΚΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΓΑΘΟΝΙΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100