DOSSIERS / NOVITA ENTERPRISES LIMITED
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Company dossier

NOVITA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-06-19
KYBE ID: HE29885 · HE29885 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NOVITA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE29885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-06-19
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 56,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TH GLOBUS DISTRIBUTORS (CYPRUS) LTDShared registered address · 3 share thisΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ ΕΚΤΙΜΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisVOVITA HOLDINGS LTDShared officer / director · 6 share thisFLANXO HOLDINGS LIMITEDShared officer / director · 6 share thisTHETACO EXPORTS LIMITEDShared officer / director · 6 share thisGREEN DOT (CYPRUS) PUBLIC CO LIMITEDShared officer / director · 6 share thisWEEE (CYPRUS) 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΟΘΩΝ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΠΑΓΙΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGIOLO ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100