DOSSIERS / NOVANEST DEVELOPMENT LTD
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Company dossier

NOVANEST DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-22
KYBE ID: HE453957 · HE453957 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NOVANEST DEVELOPMENT LTD
DRCIP data.gov.cy
HE453957
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-22
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 24,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CITYBRICK LIMITEDShared officer / director · 4 share thisALGIDA PROPERTIES LTDShared officer / director · 4 share thisUNIZAD LTDShared officer / director · 4 share thisDOCKSIDE WEB SERVICES LIMITEDShared officer / director · 7 share thisLEADTRADE LTDShared officer / director · 7 share thisSATOMI INVESTMENTS LIMITEDShared officer / director · 7 share thisMONJAY REAL ESTATE HOLDINGS LIMITEDShared officer / director · 7 share thisSTABLE RESIDENCES 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

4 people
NameRoleFromSource
ALBARA ITANIdirector—Cyprus registry
KARIM MAJDALANIdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΚΟΥΡΕΑΣdirector—Cyprus registry
M.Κ.C.K. SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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