DOSSIERS / NOVARD GROUP HOLDINGS LTD
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Company dossier

NOVARD GROUP HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-04
KYBE ID: HE357438 · HE357438 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NOVARD GROUP HOLDINGS LTD
DRCIP data.gov.cy
HE357438
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-04
DRCIP data.gov.cy
Αιγιαλούσης 74 & Νίκου Παττίχη 37,, Floor 2, Flat 203,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Corporate ownership network
Акционерное общество "Сити-XXI век"Owns / controls · active
Shared operator — likely the same administrator
DEMETCO ENTERPRISES LIMITEDShared officer / director · 4 share thisNOVARD ESTATE MANAGEMENT LIMITEDShared officer / director · 4 share thisDNL SUNBIRDS HOLDINGS LIMITEDShared officer / director · 4 share thisNOVARD ESTATE MANAGEMENT LIMITEDShared registered address · 7 share thisRDB HOLDINGS LIMITEDShared registered address · 7 share thisNOVARD GROUP MANAGEMENT COMPANY LIMITEDShared registered address · 7 share thisDOMILAR DEVELOPMENT HOLDINGS LIMITEDShared registered address · 7 share thisEGC GLOBAL CO. LIMITEDShared registered address · 7 share thisNOVARD STYLE HOLDINGS LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΜΑΚΡΙΔΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΠΟΥΜΠΟΥΡΙΔΗΣdirector—Cyprus registry
VESTASERVE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100