DOSSIERS / PS NOVUS BUSINESS CONSULTING LTD
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Company dossier

PS NOVUS BUSINESS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-29
KYBE ID: HE432631 · HE432631 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PS NOVUS BUSINESS CONSULTING LTD
DRCIP data.gov.cy
HE432631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-29
DRCIP data.gov.cy
Αλφρέδου Κρουαζέ,, 8,, Ομόνοια, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ND WORKFORCE STRATEGIES LTDShared registered address · 3 share thisPS NOVUS BUSINESS CONSULTINGShared registered address · 3 share thisMAGGIEGIUDICE TRAVEL AND LIFESTYLE LTDShared officer / director · 4 share thisPS NOVUS BUSINESS CONSULTINGShared officer / director · 4 share thisTITAN CYPRUS LIMITEDShared officer / director · 5 share thisGMM GLOBAL MONEY MANAGERS AIFM LTDShared officer / director · 5 share thisANKORIOCO LIMITEDShared officer / director · 5 share thisANCORIA BANK LIMITEDShared officer / director · 5 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
ΑΛΕΞΑΝΔΡΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΦΩΤΙΟΣ ΠΑΠΟΥΛΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PS NOVUS BUSINESS CONSULTING · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100