DOSSIERS / NOVINEX LIMITED
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Company dossier

NOVINEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-07
KYBE ID: HE379672 · HE379672 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
NOVINEX LIMITED
DRCIP data.gov.cy
HE379672
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-07
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 20,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD COMEDY LAB LTDactiveA.G. ACACIA PAPER & PLASTICS LIMITEDactiveALCMAEON LTDactiveALETHE LTDactiveALGADOR HOLDINGS LIMITEDstrike_offALGERNON DIGITAL LIMITEDactiveALTIVISION DEVELOPMENTS LIMITEDactiveAMA.TECH LIMITEDactiveANCIENT FARMER (CYPRUS) LIMITEDdissolvedANGSTON CONSULTING LIMITEDstrike_offANTHROPOTECH BUSINESS CONSULTING SERVICES LTDactiveAPOLIA LIMITEDactiveAVONBURG FINANCE LIMITEDdissolvedBELVADOR SHIPPING LIMITEDactiveBLACKSOME HOLDINGS LIMITEDdissolvedBLU VALUE ADVISORY LTDactiveBRISTBERG OVERSEAS LIMITEDstrike_offBRYNELL CONSULTANTS LIMITEDstrike_offCAPSTANS HOLDING LIMITEDactiveCHR. MERACLIS & CO. LTDdissolved

+97 more

Connections

7 links
Shared operator — likely the same administrator
VISION WAY LTDShared registered address · 2 share thisVISION WAY LTDShared officer / director · 2 share thisBRYNELL CONSULTANTS LIMITEDShared officer / director · 7 share thisELISBURG SHIPPING LIMITEDShared officer / director · 7 share thisLA PLAGE MARINE LTDShared officer / director · 7 share thisQ.P.T. TECHNOLOGY LTDShared officer / director · 7 share thisMERECON FINANCE LIMITEDShared 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
ΓΚΑΛΙΝΑ ΟΣΟΚΙΝΑdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΔΙΑΚΟΝΕΝΚΟsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100