DOSSIERS / NOVA SECURITIES LTD
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Company dossier

NOVA SECURITIES LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-14
KYBE ID: HE415244 · HE415244 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
NOVA SECURITIES LTD
DRCIP data.gov.cy
HE415244
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-14
DRCIP data.gov.cy
Στέλιου Μασίνη, 2,, Flat 102,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PJR HOLDINGS LTDShared officer / director · 2 share thisARISTA DEKA LIMITEDShared officer / director · 12 share thisBALLOON ATTRACTIONSShared officer / director · 12 share thisSMAN SOLAR ENERGY LTDShared officer / director · 12 share thisSTAR ALUMINIUM LIMITEDShared officer / director · 12 share thisT.C.R. INTERNATIONAL LTDShared officer / director · 12 share thisIPPOS ENTERPRISES LIMITEDShared officer / director · 12 share thisDPSM SOLAR ENERGY LTDShared officer / director · 12 share thisCTT MANAGEMENT LIMITEDShared officer / director · 12 share thisHIGHSKIES INVESTMENTS LIMITEDShared officer / director · 12 share thisD.V. PROPERTYEFINDERShared officer / director · 12 share thisK.D. VASSILIOU GROUP LIMITEDShared officer / director · 12 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

6 people
NameRoleFromSource
ALEXANDRA ANCA NICULESCUdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΠΗΤΕΡ ΡΟΤΖΕΡdirector—Cyprus registry
PKGP SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100