DOSSIERS / T&S NOVABUILD CONSTRUCTION LTD
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Company dossier

T&S NOVABUILD CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-03
KYBE ID: HE387261 · HE387261 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
T&S NOVABUILD CONSTRUCTION LTD
DRCIP data.gov.cy
HE387261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-03
DRCIP data.gov.cy
Κρήτου Τέρρα,, 8724, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
T&S NOVABUILD DEVELOPER LIMITEDShared officer / director · 3 share thisT. KOMODROMOS CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisT. KOMODROMOS CONSTRUCTIONS LIMITEDShared registered address · 5 share thisPUDDLELANE HOLDINGS LTDShared registered address · 5 share thisSCA W-INSURANCE AGENCIES CYPRUS LTDShared registered address · 5 share thisC.I.MA.A. CYPRUS INSURANCE MARKET AGENCIES LTDShared registered address · 5 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
ΑΝΑΣΤΑΣΗΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΚΟΥΣΚΑ ΚΩΜΟΔΡΟΜΟΥsecretary—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