DOSSIERS / NOVATOR CAPITAL D LIMITED
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Company dossier

NOVATOR CAPITAL D LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-12
KYBE ID: HE413797 · HE413797 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
NOVATOR CAPITAL D LIMITED
DRCIP data.gov.cy
HE413797
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-12
DRCIP data.gov.cy
Νικοκλέους, 1,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ARIEL INVESTMENTS LTDdissolvedCHILLI INVESTMENTS CYPRUS LIMITEDactiveDORINES CAPITAL LTDdissolvedFLOROLENA LIMITEDdissolvedLAMONICA VENTURES LTDactiveLIVENANDRO HOLDINGS LIMITEDdissolvedLVP OPPORTUNITY I LIMITEDactiveMERSCUS ASSET MANAGEMENT LTDdissolvedNEO THUNDERBIRD AVIATION LTDdissolvedNOGRENO LIMITEDactiveNOVATOR CAPITAL LIMITEDactiveNOVATOR CAPITAL SPONSOR 2 LIMITEDdissolvedNOVATOR CAPITAL SPONSOR LIMITEDactiveNOVATOR GROWTH JV CYPRUS LTDdissolvedNOVATOR VC CYPRUS LIMITEDactivePONCHO LIMITEDactiveRELIQUUM CYPRUS LTDactiveSHELTA HOLDINGS LTDdissolvedSTINGALLS HOLDINGS LIMITEDdissolvedVWBC LIMITEDdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
PONCHO LIMITEDShared officer / director · 6 share thisNOVATOR CAPITAL SPONSOR LIMITEDShared officer / director · 6 share thisNOVATOR CAPITAL LIMITEDShared officer / director · 6 share thisRELIQUUM CYPRUS LTDShared officer / director · 6 share thisLAMONICA VENTURES LTDShared officer / director · 6 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

4 people
NameRoleFromSource
FLORIAN REICH-ROHRWIGdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVATOR CAPITAL SPONSOR 2 LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100