DOSSIERS / NOTIVIA LTD
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Company dossier

NOTIVIA LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-15
KYBE ID: HE362439 · HE362439 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NOTIVIA LTD
DRCIP data.gov.cy
HE362439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-15
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 4,, Flat 104,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GALLERY MEDIA HOLDING LIMITEDShared officer / director · 10 share thisVIMBOX LIMITEDShared officer / director · 10 share thisRETOCAN LIMITEDShared officer / director · 10 share thisNELOVIA LTDShared officer / director · 10 share thisSRAVNI HOLDING LIMITEDShared officer / director · 10 share thisASIA EQUITY PARTNERS LIMITEDShared officer / director · 10 share thisMINDBOX GROUP LTDShared officer / director · 10 share thisOXALYS LIMITEDShared officer / director · 10 share thisGREUM LIMITEDShared 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
MARINA USHAKOVAdirector—Cyprus registry
SOLOSERVE LIMITEDsecretary—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