DOSSIERS / NOVA PLASTICS LIMITED
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Company dossier

NOVA PLASTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-10-21
KYBE ID: HE3277 · HE3277 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
NOVA PLASTICS LIMITED
DRCIP data.gov.cy
HE3277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-10-21
DRCIP data.gov.cy
Λήδρας, 231,, Floor 2, Flat 25-28,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. AGAPIOU AGENCIES LIMITEDdissolvedAEGEAN FILM ENTERPRISESactiveANDREAS PETRIDES CONSTRUCTION CO LIMITEDdissolvedBACERA TRADING COMPANY LIMITEDdissolvedBAYN COMMERCIAL AGENCYactiveBOUTIQUE NICOLASactiveC. G. P. EXPORTSactiveC.M. CHRISTOFORIDES & CO.activeFACES AGENCES DES MANEQUINESactiveFREIGHTWAYS TRANSPORT LIMITEDdissolvedG.AN.S. GLOBAL ANTICORROSIVE SERVICES LTDactiveG.M. PLATRITIS & CO.activeINCO INVESTMENTS AND CONSULTING CO LIMITEDdissolvedJEAN STUDIO CENTRALLEactiveKE GU GUS LTDdissolvedK & H RAYMAN LIMITEDdissolvedLIBRAIRIE KIOURANIactiveMASTERTOURS ACTIVITIES LIMITEDdissolvedMICO FILMS SERVICEactiveMONA LISA ART GALLERYactive

+19 more

People with significant control

3 people
NameRoleFromSource
^^[[[[[[[[[/P ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΡΕΝΟΣ Κ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
^^[[[[[[[[[/P ΧΡΙΣΤΟΔΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TECHNOPLASTICS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100