DOSSIERS / NOVAXIA (CYPRUS) LTD
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Company dossier

NOVAXIA (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-19
KYBE ID: HE375045 · HE375045 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
NOVAXIA (CYPRUS) LTD
DRCIP data.gov.cy
HE375045
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-19
DRCIP data.gov.cy
Γεωργίου & Ιούλιου Γιορδαμλή, 6,, ZINONOS COURT, Flat 403,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N & A METTOURIS DEVELOPMENT LIMITEDShared officer / director · 7 share thisN&A METTOURIS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDShared officer / director · 7 share thisBLUE GLAROS RESTAURANT LTDShared officer / director · 7 share thisMETTOURIS INSURANCE AGENTS, SUB- AGENTS AND CONSULTANTS LTDShared officer / director · 7 share thisMDIS INSURANCE AGENTS & CONSULTANTS (INTERNATIONAL) LIMITEDShared officer / director · 7 share thisNIKOS METTOURIS LTDShared officer / director · 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΜΕΤΤΟΥΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΕΤΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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