DOSSIERS / NOVADERM TRADING LTD
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Company dossier

NOVADERM TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-04
KYBE ID: HE334657 · HE334657 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
NOVADERM TRADING LTD
DRCIP data.gov.cy
HE334657
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-04
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140B,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ABAG HOLDINGS LIMITEDstrike_offACRADIN HOLDINGS LIMITEDstrike_offALEXANDRA DEMETRIOU LTDactiveAMARAT GROUP LIMITEDdissolvedAMAZING LINK HOLDINGS LIMITEDdissolvedA.P.C. ASIA PACIFIC TRADE AND CONSULTING LIMITEDdissolvedAQUAPEARL HOLDINGS LIMITEDstrike_offASTORATE INVEST LIMITEDdissolvedAXWELL LIMITEDactiveBARMALA HOLDINGS LIMITEDdissolvedBARSHETTA ENTERPRISES LIMITEDdissolvedBATTHIG VENTURES LIMITEDdissolvedBENFLEET SHIPPING LIMITEDdissolvedBLANCHARD LEADERSHIP GROUP LIMITEDstrike_offBRANDED ESTATES LIMITEDdissolvedBRIGHTMAX TRADING LIMITEDdissolvedBRINDAL ENTERPRISES LIMITEDstrike_offBRUNEX ENTERPRISES LIMITEDstrike_offBSPB INSPIRING INVESTMENTS LIMITEDdissolvedBUKA SPORTS MARKETING (CY) LIMITEDactive

+71 more

Connections

8 links
Shared operator — likely the same administrator
EUROHOUSE INSURANCES LIMITEDShared officer / director · 9 share thisCHRISTOS AGATHANGELOU ESTATES LIMITEDShared officer / director · 9 share thisARIEFILE LIMITEDShared officer / director · 9 share thisDOMINION INVESTMENTS CYPRUSShared officer / director · 9 share thisPHARES & DIK TRADING & TRANSPORT LIMITEDShared officer / director · 9 share thisM.P. SELECT LIMITEDShared officer / director · 9 share thisΠ.Μ. ΠΕΤΡΟΥ & ΥΙΟΙ ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTARA SHIPPING COMPANY LIMITEDShared 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
ΤΑΚΗΣ Λ. ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΤΑΚΗΣ Λ. ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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