DOSSIERS / EF-MA NOVELSEAS LTD
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Company dossier

EF-MA NOVELSEAS LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-21
KYBE ID: HE364110 · HE364110 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
EF-MA NOVELSEAS LTD
DRCIP data.gov.cy
HE364110
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 86Α,, NIKI COURT, Floor 2, Flat 201,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
VERUM ET ACCURATUSShared registered address · 4 share thisSYNDESEAS INTEGRATED SOLUTIONS LIMITEDShared registered address · 4 share thisTRUE & ACCURATE LTDShared registered address · 4 share thisΤΑ ΚΑΤΣΑΡΟΛΑΚΙΑ ΛΤΔShared officer / director · 11 share thisCOMPLYPORT (EU) LTDShared officer / director · 11 share thisSYNDESEAS INTEGRATED SOLUTIONS LIMITEDShared officer / director · 11 share thisVOUNAROUS ESTATES MA LIMITEDShared officer / director · 11 share thisMERITORIUS CONSULTING LIMITEDShared officer / director · 11 share thisMAP S. PLATIS RESEARCH & TRAINING INSTITUTEShared officer / director · 11 share thisΑΔΕΛΦΟΙ ΑΓΑΠΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.A. MARINE NODE LTDShared officer / director · 11 share thisKZ LURES LIMITEDShared officer / director · 11 share thisΜΙΧΑΛΗΣ Α. ΑΓΑΠΙΟΥ ΚΑΛΟΥΠΙΑ ΛΤΔShared officer / director · 11 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
ΕΥΑΓΓΕΛΙΑ ΦΩΤΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΦΩΤΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100