DOSSIERS / NOVA CREST VENTURES LTD
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Company dossier

NOVA CREST VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-14
KYBE ID: HE466320 · HE466320 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NOVA CREST VENTURES LTD
DRCIP data.gov.cy
HE466320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER BLOCK B, Flat 206,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A.K. CARPETS LIMITEDdissolvedARTINSIDE LTDactiveASINVESTMENTS LTDdissolvedATROUBIS GLOBAL REAL ESTATE CONSULTANTS LTDstrike_offAVIANNE PROPERTIES LTDdissolvedBAZHENA LTDactiveBLOOMPROOF STUDIO LTDactiveBUROCENTER LTDactiveCHRISTOFINIS - MOUZOURIDOU & CO. LLCactiveC. J. PORAKOS TRADING COMPANY LIMITEDdissolvedCLEVERSIDE LTDactiveCLOD INVESTMENTS CO. LTDactiveCORTEXCAP LTDactiveDAIDALION LIMITEDactiveDEVELLAR LTDdissolvedE.C. FOOD SAFE CONSULTING LIMITEDdissolvedELPOWER LIMITEDactiveEML ENGINE MEDIA LTDstrike_offERGO TRAVEL & TOURS LTDdissolvedEVDEIA PROPERTIES LTDactive

+27 more

Connections

6 links
Shared operator — likely the same administrator
FINNEXI LINK S.LShared officer / director · 2 share thisBUROCENTER LTDShared registered address · 6 share thisCORTEXCAP LTDShared registered address · 6 share thisGT EPICUR LTDShared registered address · 6 share thisEVDEIA PROPERTIES LTDShared registered address · 6 share thisASINVESTMENTS LTDShared registered address · 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
LILIYA LYUBOMIROVA METODIEVAdirector—Cyprus registry
OMNEA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100