DOSSIERS / T.A. NOVA IDEA INVESTMENTS LTD
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Company dossier

T.A. NOVA IDEA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-02
KYBE ID: HE390601 · HE390601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
T.A. NOVA IDEA INVESTMENTS LTD
DRCIP data.gov.cy
HE390601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-02
DRCIP data.gov.cy
Καραισκάκη, 1,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
K.A. & S.S. SECRETARIAL SERVICES LTDShared officer / director · 4 share thisΑΝΤΡΗ ΚΑΚΟΓΙΑΝΝΗ ΑΧΙΛΛΕΩΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisJ. DEMETRIOU (IMPORTS, EXPORTS) LIMITEDShared officer / director · 4 share thisΑΝΤΡΗ ΚΑΚΟΓΙΑΝΝΗ ΑΧΙΛΛΕΩΣ Δ.Ε.Π.Ε.Shared registered address · 6 share thisKIO CAPITAL LTDShared registered address · 6 share thisΑ. ΚΑΚΟΓΙΑΝΝΗΣ & ΣΙΑShared registered address · 6 share thisΚ. Α. ΚΑΚΟΓΙΑΝΝΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 6 share thisA. KAKOΓΙΑΝΝΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 6 share thisPAFINVESTA LTDShared officer / director · 10 share thisDROSERA TRADING LIMITEDShared officer / director · 10 share thisΜΙΚΗΣ ΑΧΙΛΛΕΩΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisA & R WELLOPTICS OPTICAL CO. LIMITEDShared officer / director · 10 share thisDGT PROCUREMENT PLATFORM LTDShared officer / director · 10 share thisN.E.5 EASYCAREPHONE LTDShared officer / director · 10 share thisDA PLUMBWORKSShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE390601/network.

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΑΝΤΡΗ ΚΑΚΟΓΙΑΝΝΗ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100