DOSSIERS / S.P. DE NOVO VENTURES LTD
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Company dossier

S.P. DE NOVO VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-04
KYBE ID: HE431874 · HE431874 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
S.P. DE NOVO VENTURES LTD
DRCIP data.gov.cy
HE431874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-04
DRCIP data.gov.cy
Αγίου Νεοφύτου, 21A,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PHILO HOLDINGS LTDShared registered address · 5 share thisPROLYSIS TRADING LTDShared registered address · 5 share thisRHIZOMATIC EDUCATION LTDShared registered address · 5 share thisS.P. DE NOVO CRUSHERS LTDShared registered address · 5 share thisLMGT SHIPPING AND TRADING LTDShared officer / director · 9 share thisDAN-PRO CONSULTING LIMITEDShared officer / director · 9 share thisA. PROTOPAPAS & CO LLCShared officer / director · 9 share thisTROQER LTDShared officer / director · 9 share thisS.P. DE NOVO CRUSHERS LTDShared officer / director · 9 share thisPROLYSIS CONSULTING LIMITEDShared officer / director · 9 share thisL SQUARED DIGITAL DESIGNS LTDShared officer / director · 9 share thisROSOTON HOLDINGS LTDShared 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΡΩΤΟΠΑΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100