DOSSIERS / NOVOMAR LTD
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Company dossier

NOVOMAR LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-08
KYBE ID: HE363528 · HE363528 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
NOVOMAR LTD
DRCIP data.gov.cy
HE363528
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-08
DRCIP data.gov.cy
Ν.Ι. Νικολαιδη & Κοροίβου,, PINELOPIS BUILDING, Floor 1, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ICS GmbH International Consult & ServiceShared officer / director · 5 share thisANDVARI ENTERPRISES LIMITEDShared officer / director · 5 share thisERA - LUXURY JEWELS LTDShared officer / director · 5 share thisENVERBAU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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
ΛΕΟΝΙΔ ΝΟΒΙΚΟΒdirector—Cyprus registry
ΛΕΟΝΙΔ ΝΟΒΙΚΟΒsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100