DOSSIERS / NOVAZACO LIMITED
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Company dossier

NOVAZACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-03
KYBE ID: HE349752 · HE349752 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
NOVAZACO LIMITED
DRCIP data.gov.cy
HE349752
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-03
DRCIP data.gov.cy
Πινδάρου, 12,, Flat 503,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

2SHOP MARKETING AND DISTRIBUTION LTDactiveACECAP INVESTMENTS LIMITEDdissolvedA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDactiveA.D.FONTES LTDdissolvedAEMILIANUS ASSOCIATES LLPactiveAGLOMAR COMPANY LIMITEDactiveALEAX SOLUTIONSdissolvedARIATTI CONSULTANTS LTDdissolvedASHETON HOLDINGS LTDdissolvedBALTRUM LIMITEDstrike_offBROOKINGS CONSULTING INTERNATIONAL LTDactiveBUDOKA TRUST LIMITEDactiveCANOHE INVEST LLPactiveCARINTHIA LIMITEDstrike_offCCO CONSULTANCY GROUP LTDdissolvedCENTRE EIGHT EDUCATION AND RESEARCH ORGANISATION LTDactiveCFK TAX NOVELTY LTDstrike_offCHLOFLO HOLDINGS LIMITEDstrike_offCLEMERDOM SERVICES LTDdissolvedCONIREX INVESTMENTS LTDactive

+87 more

Connections

14 links
Shared operator — likely the same administrator
GIH GLOBAL VENTURES & CONSULTANTS LTDShared registered address · 7 share thisNOVAZACO TECHNICAL SOLUTIONSShared registered address · 7 share thisGIH GLOBAL INVESTMENT LLPShared registered address · 7 share thisGIH GLOBAL ENGINEERING LLPShared registered address · 7 share thisRIWO TRADING UP LLPShared registered address · 7 share thisKIPEKA INVESTMENTS LLPShared registered address · 7 share thisGIH Global Innovation Hidox s.r.o.Shared officer / director · 9 share thisCOOP HIMMELB(L)AU INT. LIMITEDShared officer / director · 9 share thisSGJ MANAGEMENT LTDShared officer / director · 9 share thisTCHA TCHA PROJECTS LTDShared officer / director · 9 share thisGCWFX SOFT LTDShared officer / director · 9 share thisGIH GLOBAL INVESTMENT LLPShared officer / director · 9 share thisRIWO INVESTMENTS LIMITEDShared officer / director · 9 share thisGREENVEST MANAGEMENT & CONSULTING 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

3 people
NameRoleFromSource
IRENE SAVVA KREUCHdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΑdirector—Cyprus registry
IRENE SAVVA KREUCHsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100