DOSSIERS / NOVARIGA LTD
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Company dossier

NOVARIGA LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-12
KYBE ID: HE452360 · HE452360 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NOVARIGA LTD
DRCIP data.gov.cy
HE452360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-12
DRCIP data.gov.cy
Ατλαντίδων,, RADISSON BLU HOTEL, Floor 15, Flat 1504,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KSENOS FOOD & BEVERAGE LTDShared officer / director · 6 share thisKSENOSGEN LTDShared officer / director · 6 share thisKSENOS CONSULTING LTDShared officer / director · 6 share thisPOTEMKIN CONSULTING LTDShared officer / director · 6 share thisTRISUNS LTDShared officer / director · 6 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
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΣΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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