DOSSIERS / NOVOS INVESTMENT MANAGEMENT LTD
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Company dossier

NOVOS INVESTMENT MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-13
KYBE ID: HE424686 · HE424686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NOVOS INVESTMENT MANAGEMENT LTD
DRCIP data.gov.cy
HE424686
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-13
DRCIP data.gov.cy
Πυθαγόρου, 12,, Δάλι, 2547, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΑΤΙΑ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΚΑΤΙΑ ΑΝTΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100