KYBE — See who's really behind any company

Company dossier

NOVAMSOFT LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-13
KYBE ID: HE395449 · HE395449 · 1 sources

RISK SCORE4LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameNOVAMSOFT LTD

DRCIP data.gov.cy

RegistrationHE395449

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-03-13

DRCIP data.gov.cy

Registered addressΑμμοχώστου, 20,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

A.N. HARALCO LIMITEDstrike_off B.O.T. DEVELOPERS LIMITEDstrike_off CESADEL LIMITEDstrike_off C. HARALCO LIMITEDstrike_off C. MARAMCO DEVELOPMENTS LIMITEDstrike_off D. MARET SERVICESactive ENTELOS INSTITUTE LTDactive FLEETWOOD ENTERPRISES LIMITEDstrike_off GENIUS WORKS A.H.active HYCREST PROPERTIES LIMITEDstrike_off N. + S. MARAMCO DEVELOPMENTS LIMITEDstrike_off PENTA MARKETING ART LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

ENTELOS INSTITUTE LTDShared officer / director · 3 share this KATALONIA ESTATES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΦΑΝΤΙΤΗΣ	director	—	Cyprus registry
PLANETAX SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (novamsoft.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals

Established firm, freshly-registered domain

Composite risk score4/100