DOSSIERS / NOVADAKO ENTERPRISES LTD
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Company dossier

NOVADAKO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-13
KYBE ID: HE343208 · HE343208 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NOVADAKO ENTERPRISES LTD
DRCIP data.gov.cy
HE343208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-13
DRCIP data.gov.cy
Βουφαβέντου, 6,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MAVELEA ENTERPRISES LTDShared registered address · 7 share thisFOLGIO ENTERPRISES LTDShared registered address · 7 share thisΑ ΕΥΝΙΚΗ ΛΤΔShared registered address · 7 share thisBRILLANT ART LTDShared registered address · 7 share thisZEPELIA ENTERPRISES LTDShared registered address · 7 share thisΜΕΛΑΘΡΟΝ ΕΥΓΗΡΙΑΣ "ΠΑΝΤΑΝΑΣΣΑ"Shared registered address · 7 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
ΑΝΔΡΕΑΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NJEMA ENTERPRISES LTD · strike_off · 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