DOSSIERS / N.I. NOVUS IMPORTRADE LTD
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Company dossier

N.I. NOVUS IMPORTRADE LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-17
KYBE ID: HE437543 · HE437543 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
N.I. NOVUS IMPORTRADE LTD
DRCIP data.gov.cy
HE437543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-17
DRCIP data.gov.cy
Νικηφόρου Φωκά, 2,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A. P. KRASSAS ESTATES LTDShared registered address · 2 share thisΞΕΝΟΦΩΝΤΟΣ ΚΑΙ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑ/ΦΟΙ ΞΕΝΟΦΩΝΤΟΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisC1X PROPERTY DESIGN L.L.C.Shared officer / director · 12 share thisKONSTANTINOS XENOFONTOS CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 12 share thisYOUNIS CENTERShared officer / director · 12 share thisG.T.K. DEVELOPERS LTDShared officer / director · 12 share thisSEA CAVE RESTAURANTShared officer / director · 12 share thisCL LECON WEB SERVICESShared officer / director · 12 share thisSTELIOS & SONS COACHES LTDShared officer / director · 12 share thisCONSTEF AUTOMOTIVE SERVICES LTDShared officer / director · 12 share thisR.C. XENOPHONTOS HAIR SALON LTDShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100