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Company dossier

NOVI ZHTA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-03
KYBE ID: HE458361 · HE458361 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameNOVI ZHTA SERVICES LTD

DRCIP data.gov.cy

RegistrationHE458361

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-04-03

DRCIP data.gov.cy

Registered addressΠυθίας, 1,, NIMFODORA, Flat 103,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

FIRMAN COMMERCIAL LTDstrike_off MARKLAND LIMITEDstrike_off MA. SAVVIDES ASPHALTIC LTDstrike_off M.A. SAVVIDES LTDstrike_off M.S. EVOIA INVESTMENTS LTDactive SKYRAPACK LTDactive VASA FARM LIMITEDactive XIDONIA PRIVATE SECURITY SERVICES LTDstrike_off ΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ ''ΠΗΓΑΣΟΣ''active Μ.Α. (ΣΚΥΡΑ) ΒΑΣΑΣ ΑΝΑΚΥΚΛΩΣΗ ΛΕΜΕΣΟΥ ΛΤΔstrike_off Μ.Α (ΣΚΥΡΑ) ΒΑΣΑΣ ΛΤΔactive

Connections

3 links

Shared operator — likely the same administrator

TECHNOPROM INNOVATIVE LIMITEDShared officer / director · 4 share this G & P TRADING LIMITEDShared officer / director · 4 share this EASTY TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΛΟΥΤΜΙΛΑ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100