DOSSIERS / NUOVOCAELI LIMITED
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Company dossier

NUOVOCAELI LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-02
KYBE ID: HE331082 · HE331082 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NUOVOCAELI LIMITED
DRCIP data.gov.cy
HE331082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-02
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 12,, HARMONIA BUILDING, BLOCK 1, Floor 1, Flat 15,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA EXPERTS (CY) LTDactiveABHAYA MOVEMENTactiveA.D.E. AVENTURAS DE ESPANA LTDdissolvedADZIACO LTDdissolvedA.F. TRUSTLIFE GLOBAL INVESTMENTS LTDstrike_offAGRISOLUTIONS LIMITEDdissolvedAKTARUM LIMITEDdissolvedALIAH DEVELOPMENT COMPANY LTDdissolvedAPPWELL LTDactiveA.S CACAOS CONSTRUCTIONS LTDactiveBIONA LTDactiveBIOTER OVERSEAS (CY) LTDdissolvedBOLDARIA LTDactiveBUSHUEVA, ALEKSEEVA & PARTNERS LTDdissolvedCA. AD. INVESTMENT LIMITEDdissolvedCAPTAIN TOURS LIMITEDdissolvedCHANNA TRADING LIMITEDunknownCHIEF TRADE ENTERPRISES LTDdissolvedCITRO BUSINESS CONSULTING LTDactiveCLOUDLABS LTDdissolved

+102 more

Connections

8 links
Shared operator — likely the same administrator
CONAM TRADING LIMITEDShared officer / director · 9 share thisE & C MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisSCHERMO SERVICES LIMITEDShared officer / director · 9 share thisDexcel Pharma GmbHShared officer / director · 9 share thisN. CONSTANTINOU & CO AUDIT LTDShared officer / director · 9 share thisAMEDIUSTEC LTD.Shared officer / director · 9 share thisM.SU. MEDICAL SUPPLIES LTDShared officer / director · 9 share thisKIZARCO TRADING LTDShared officer / director · 9 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
ΦΕΛΙΣΙΑ ΜΙΧΑΗΛΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100