DOSSIERS / NOVARDIA CREDIT INSURANCE BROKERS LTD
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Company dossier

NOVARDIA CREDIT INSURANCE BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-15
KYBE ID: HE441763 · HE441763 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NOVARDIA CREDIT INSURANCE BROKERS LTD
DRCIP data.gov.cy
HE441763
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-15
DRCIP data.gov.cy
Kennedy, 57,, Floor 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALPHANOVA DEVELOPMENT LIMITEDdissolvedALPHANOVA LIMITEDdissolvedCAPUANO INSURANCE BROKERS (CYPRUS) LTDactiveDIVICK PROPERTIES LIMITEDdissolvedDOLENTE LIMITEDactiveENGK TRADING LTDdissolvedFAMINE HOLDINGS LIMITEDactiveFEATCO INVESTMENTS LTDstrike_offFELIVA LIMITEDstrike_offKENAMO HOLDINGS LIMITEDstrike_offK.K. THE FIRST INSURANCE BROKERS LTDactiveL & C IMMIGRATION SERVICES LTDstrike_offMMSC LTDactiveMOAMA INVESTMENTS LIMITEDstrike_offMR HEALTHTECHdissolvedNATIVIA CONSTRUCTION MATERIALS LIMITEDactiveNIBITTO CONSULTING LTDactivePERLONI LIMITEDactiveREELMAN LIMITEDactiveRUKEL HOLDINGS LTDstrike_off

+7 more

Connections

6 links
Shared operator — likely the same administrator
SKOLAR CONSULTANTS LIMITEDShared registered address · 5 share thisTFI INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDShared registered address · 5 share thisALPHANOVA DEVELOPMENT LIMITEDShared registered address · 5 share thisK.K. THE FIRST INSURANCE BROKERS LTDShared registered address · 5 share thisARCADENCE HOLDINGS LTDShared officer / director · 7 share thisSKOLAR CONSULTANTS LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΛΕΞΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΡΙΝΓΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΑΤΣΑΝΤΩΝΗΣdirector—Cyprus registry
ΜΕΛΙΝΑ ΠΥΡΓΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100