DOSSIERS / A.P. NOVUS SERVICES LTD
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Company dossier

A.P. NOVUS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-18
KYBE ID: HE446125 · HE446125 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
A.P. NOVUS SERVICES LTD
DRCIP data.gov.cy
HE446125
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-18
DRCIP data.gov.cy
Ρήγα Φεραίου & Βασίλη Βρυωνίδη, 8,, LIBRA CHAMBERS BUILDING, Floor 1 & 2,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
REGENCY AUDIT LTDShared registered address · 8 share thisMOUNTLINE ADVISORY LTDShared registered address · 8 share thisDEDA SERVICES LTDShared registered address · 8 share thisLADIA INVESTMENTS LIMITEDShared registered address · 8 share thisPCM ENTERPRISES LTDShared registered address · 8 share thisBENOR CAPITAL LTDShared registered address · 8 share thisTRIOMARKETS VENTURES LTDShared registered address · 8 share thisP.A.X. CLEAN AND NEAT LAUNDRY SERVICES LTDShared officer / director · 10 share thisTYGER FINANCIAL SOLUTIONS LIMITEDShared officer / director · 10 share thisFRONTERRAVEST HOLDINGS LTDShared officer / director · 10 share thisSIM. & PROT. DEVELOPMENT LTDShared officer / director · 10 share thisCERRO RICO LTDShared officer / director · 10 share thisF.L.A.M. CITY SENCE LIMITEDShared officer / director · 10 share thisNUTRISTRONG LTDShared officer / director · 10 share thisBM ZENITH INVESTMENT LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE446125/network.

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
L. PROTOPAPA MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100