DOSSIERS / NOVAPOSIDONIA GROUP LTD
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Company dossier

NOVAPOSIDONIA GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-15
KYBE ID: HE381312 · HE381312 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NOVAPOSIDONIA GROUP LTD
DRCIP data.gov.cy
HE381312
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-15
DRCIP data.gov.cy
Φιλελλήνων, 31Α,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΝΙΚΟΣ ΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisDOMASERVE (CM) LTDShared officer / director · 2 share thisNOOR ENERGIES GROUP (CYPRUS) LTDShared officer / director · 4 share thisG.O.F (GLUTEN FREE - ORGANIC - FOOD) LTDShared officer / director · 4 share thisPRIME EQUESTRIAN CENTER (PEC) & RESORT LTDShared officer / director · 4 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
ΝΙΚΟΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100