DOSSIERS / SUNNOVA ENERGY LTD
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Company dossier

SUNNOVA ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-24
KYBE ID: HE352704 · HE352704 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SUNNOVA ENERGY LTD
DRCIP data.gov.cy
HE352704
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-24
DRCIP data.gov.cy
Κέρκυρας, 5,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Ν. Π. ΜΑΚΡΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 10 share thisNICOLAS AND MARIA'S COTTAGESShared officer / director · 10 share thisΔΡ ΝΙΚΟΣ ΜΑΚΡΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisMAKRIDIS ARCHITECTS L.L.C.Shared officer / director · 10 share thisN. M. HEATING & COOLING LIMITEDShared officer / director · 10 share thisM. MARKIDES ESTATES AND MANAGEMENT (LIMASSOL) LIMITEDShared officer / director · 10 share thisMAK - IGAAN ANAPTIXIS CO LIMITEDShared officer / director · 10 share thisΜΑΡΚΙΔΗ, ΜΑΡΚΙΔΗ & ΣΙΑShared officer / director · 10 share thisΓΚΑΡΑΖ ΑΣΤΡΑΠΗ ΝΙΚΟΣ ΜΑΚΡΙΔΗΣShared officer / director · 10 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
ΝΙΚΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100