Key facts
dissolvedNOVAHOLD LTD
DRCIP data.gov.cy
HE386264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-12
DRCIP data.gov.cy
Κιτίου Κυπριανού, 31,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
NOVAHOLD LTD
RISK SCORE22LOW RISK
Companies at this address
30 totalAGLERON INVESTMENTS LIMITEDALTGROVE LIMITEDCALASO HOLDINGS LIMITEDCALASPARA LIMITEDCHRISTMAS MEDIA CONSULTANTS LIMITEDCOMPACT TRADING COMPANY LIMITEDCYMOON LIMITEDLOTHAR ASSETS LIMITEDNORELGA LTDODREGON HOLDINGS LIMITEDORANGE ORO (CYPRUS) HOLDING LTDPHONONION EXERGY LIMITEDPIXEL FORCE LIMITEDPIXELFORCE STUDIO LIMITEDPRENECON CYPRUS LIMITEDPRENECON INTERNATIONAL LIMITEDREGUL CAPITAL LIMITEDROUNCEVAL INVESTMENTS LIMITEDSIYIARA ENTERPRISES LTDSKIN LOGISTICS HOLDING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΚΑΤΣΙΚΙΔΟΥ | director | — | Cyprus registry |
| ATHERINA SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100