DOSSIERS / NOVI LIMITED
← SearchExport PDF
Company dossier

NOVI LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-24
KYBE ID: HE407352 · HE407352 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
NOVI LIMITED
DRCIP data.gov.cy
HE407352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-24
DRCIP data.gov.cy
Αγλαντζιάς, 62,, EKATERINI NICOSIA BUSINESS, Flat 213,, CENTER, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΡΤΕΜΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARTE NOVA LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100