DOSSIERS / NOVAM GROUP LTD
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Company dossier

NOVAM GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-16
KYBE ID: HE348993 · HE348993 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
NOVAM GROUP LTD
DRCIP data.gov.cy
HE348993
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-16
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 100,, Floor 1, Flat 102,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACCOUNTSWORLD IBS TRUSTEES LTDdissolvedAD ASSET MANAGEMENT LTDactiveBINNING GROUP CYPRUS LTDactiveBRAINBOX TECHNOLOGY (CYPRUS) LIMITEDdissolvedCALEA - VALEA IT CONSULTING LIMITEDactiveCAREEREVOLUTION LTDactiveCERTSYS GROUP LIMITEDdissolvedC. KOUNNIS & PARTNERS LTDactiveC. KOUNNIS PROFESSIONAL TRAINING LTDactiveEUXINE LTDactiveG.D.S CONSTRUCTIONS LTDdissolvedGMCS CAPITAL LTDdissolvedGRECIA INSURANCE AGENTS & CONSULTANTS LTDdissolvedLASSYA LTDactiveLENICO LIMITEDactiveONEMANDEV LTDdissolvedORDYNCO PROPERTIES LTDdissolvedP.KOUNNIS CONSULTING SERVICES LTDdissolvedPRIMOCO INVESTMENTS LIMITEDdissolvedPRIMOCO LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΚΥΠΡΟΥΛΛΑ ΖΗΣΙΜΟΥdirector—Cyprus registry
ΚΥΠΡΟΥΛΛΑ ΖΗΣΙΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100