KYBE — See who's really behind any company

Company dossier

ML NOVALIE LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-13
KYBE ID: HE439253 · HE439253 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameML NOVALIE LTD

DRCIP data.gov.cy

RegistrationHE439253

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-10-13

DRCIP data.gov.cy

Registered addressΑσσιας, 11,, 6047, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

THE NODE THINK TANK NUM 10 LTDShared officer / director · 5 share this QATESTLAB LIMITEDShared officer / director · 5 share this QA -TESTLAB SOLUTIONS LIMITEDShared officer / director · 5 share this D.K. RESTART METHOD LTDShared 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

2 people

Name	Role	From	Source
ΜΑΡΙΑ ΛΥΘΡΑΓΚΩΜΙΤΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΛΥΘΡΑΓΚΩΜΙΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100