DOSSIERS / NOVITRANS COMPANY LTD
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Company dossier

NOVITRANS COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-03
KYBE ID: HE382167 · HE382167 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
NOVITRANS COMPANY LTD
DRCIP data.gov.cy
HE382167
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-03
DRCIP data.gov.cy
Γλαύκου Κληρίδη, 21,, KEMA, Floor 9,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AGALEGA ENTERPRISES LTDstrike_offA.V. ABSOLUTEVALUE INTERNATIONAL CONSULTING GROUP LIMITEDactiveBAYLAND ENTERPRISES LTDstrike_offBLACKFISH MARITIME LIMITEDstrike_offBOCHERY CYPRUS LTDstrike_offCOOLSHIP ENTERPRISES LTDdissolvedEVERSPACE ENTERPRISES LTDdissolvedGIOVE TOURIST ENTERPRISES LIMITEDactiveGREY SPHERE LTDstrike_offGUAREA HOLDINGS LIMITEDstrike_offHELANYSOFT LTDdissolvedHOSTINGHUBS LTDactiveJUMPDROP ENTERPRISES LIMITEDdissolvedJ.V. PSA CONTRACTING PARTNERSHIPactiveKMBC LTDdissolvedK.T. INTERNET MARKETING PROMOTIONS LIMITEDstrike_offMALLOUPPAS CASHMERE AND WOOL KNITWEARdissolvedMALLOUPPAS CASHMERE AND WOOL KNITWEAR LTDactiveMALLOUPPAS FASHIONdissolvedMALLOUPPAS FASHION CLOTHING LTDactive

+28 more

Connections

9 links
Shared operator — likely the same administrator
BLACKFISH MARITIME LIMITEDShared registered address · 4 share thisSEANTHESIS PROJECTS LTDShared registered address · 4 share thisHOSTINGHUBS LTDShared registered address · 4 share thisSocietatea cu Răspundere Limitată "GALSI-COMERȚ"Shared officer / director · 7 share thisBERUSKO LTDShared officer / director · 7 share thisSHAFTER HOLDINGS LIMITEDShared officer / director · 7 share thisAURORIX LIMITEDShared officer / director · 7 share thisNOBLEYSON MANAGEMENT LIMITEDShared officer / director · 7 share thisBOLIGER INVESTMENTS 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
IHOR BESPALOVdirector—Cyprus registry
IHOR BESPALOVsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100