DOSSIERS / NOVICHENTO LIMITED
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Company dossier

NOVICHENTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-03
KYBE ID: HE444366 · HE444366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NOVICHENTO LIMITED
DRCIP data.gov.cy
HE444366
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-03
DRCIP data.gov.cy
Κάτω Ζώδιας, 7,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BENOVO LIMITEDShared officer / director · 3 share thisFERTINO LIMITEDShared officer / director · 3 share thisT.J. UNION FREIGHT SERVICES LIMITEDShared officer / director · 8 share thisA.P.I. TSANGARIS BROTHERS LTDShared officer / director · 8 share thisDOFIREL LIMITEDShared officer / director · 8 share thisTSAGGARIS BROS CLEARING LIMITEDShared officer / director · 8 share thisOCEAN AQUARIUM LIMITEDShared officer / director · 8 share thisΝΕΟΝ ΓΕΡΜΑΣΟΓΕΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisALBIA PROPERTIES LIMITEDShared officer / director · 8 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
ΙΩΑΝΝΗΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΑΓΓΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100