DOSSIERS / NOVAKASTRO PARTNERS LTD
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Company dossier

NOVAKASTRO PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-13
KYBE ID: HE452451 · HE452451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
NOVAKASTRO PARTNERS LTD
DRCIP data.gov.cy
HE452451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-13
DRCIP data.gov.cy
Αρχ. Μακαρίου Γ, 66,, CRONOS COURT, Floor 5, Flat 54,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
GUARDO ASSETS MANAGEMENT LTDShared officer / director · 3 share thisTARGET Senec, s. r. o.Shared officer / director · 3 share thisCONTRACTSQUARE CAPITAL LTDShared registered address · 5 share thisSOLVIERA-M CAPITAL LTDShared registered address · 5 share thisINTERCONFIDOS LTDShared registered address · 5 share thisFMDS GROUP LTDShared registered address · 5 share thisKELTON FINANCIAL HOLDING (CY) LIMITEDShared officer / director · 9 share thisASTORA FINANCE CYPRUS LTDShared officer / director · 9 share thisMODERN SURFACES TRADE AND DEVELOPMENT RAIF V.C.I.C. LTDShared officer / director · 9 share thisARCHITYPE STONE LIMITEDShared officer / director · 9 share thisVIKS CAPITAL LTDShared officer / director · 9 share thisGG&VLT HOLDING LTDShared officer / director · 9 share thisWELLROSE PROJECT SOLUTIONS LIMITEDShared officer / director · 9 share thisINTERCONFIDOS LTDShared officer / director · 9 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

4 people
NameRoleFromSource
MYKYTA KUZMENKOdirector—Cyprus registry
ΜΑΡΙΝ ΜΚΧΙΤΑΡΥΑΝdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝ ΜΚΧΙΤΑΡΥΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100