DOSSIERS / NOVAAS TRUSTEES LTD
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Company dossier

NOVAAS TRUSTEES LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-02
KYBE ID: HE415998 · HE415998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
NOVAAS TRUSTEES LTD
DRCIP data.gov.cy
HE415998
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, STAMATIOU BLOCK A, Floor 4, Flat 402,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABESAN LTDactiveACARI MANAGEMENT & CONSULTANCY LIMITEDdissolvedACTARUS TRADING CO. LIMITEDdissolvedA.G.A. POULLINOS LTDdissolvedALPETRUST HOLDINGS LIMITEDstrike_offALTONA MANAGEMENT & CONSULTANCY LIMITEDdissolvedANCOEM LIMITEDdissolvedAQUINAS INVESTMENTS LTDdissolvedBLAVERY ENTERPRISES CO. LIMITEDdissolvedBLUEFISH TRADING LIMITEDdissolvedCANINGTON HOLDINGS LIMITEDactiveCBACK LTDactiveCC LAB TECHNOLOGY LIMITEDdissolvedCRETONWAY HOLDINGS LTDdissolvedCYROTRADE LIMITEDdissolvedD4U MULTIMEDIA & GRAPHIC DESIGNdissolvedDATATENSORS TECH LIMITEDstrike_offDELAGRI TRADING LIMITEDdissolvedDIAMOND EAGLE HOLDINGS LMITEDdissolvedDIAMOND HUNTER HOLDINGS LIMITEDdissolved

+78 more

Connections

8 links
Shared operator — likely the same administrator
FXNET LIMITEDShared officer / director · 9 share thisNEOSERVE AUDIT LIMITEDShared officer / director · 9 share thisETC INTERNATIONAL TAX ADVISORS LTDShared officer / director · 9 share thisNEOCIRCLES ENTERPRISES LIMITEDShared officer / director · 9 share thisP.S.C. KTIPOS LIMITEDShared officer / director · 9 share thisPREFERRED MANAGEMENT LIMITEDShared officer / director · 9 share thisLEPHTINA LTDShared officer / director · 9 share thisΠ.Σ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΙΛΟΓΗ ΛΙΜΙΤΕΔShared officer / director · 9 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

3 people
NameRoleFromSource
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100