DOSSIERS / NOVOSTAR LTD
← SearchExport PDF
Company dossier

NOVOSTAR LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-22
KYBE ID: HE466646 · HE466646 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NOVOSTAR LTD
DRCIP data.gov.cy
HE466646
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-22
DRCIP data.gov.cy
Αγίας Φυλάξεως, 46Α,, Floor 1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANCILAMENTA LIMITEDactiveAPICORE LIMITEDstrike_offARCURY TRADING LIMITEDactiveARSTON MANAGEMENT LTDactiveASTRORGIOUS LIMITEDactiveBACUS EUROTRADING FINANCIAL LTDdissolvedBLUD SERVICES LTDactiveBRIGHTWING INVESTMENTS LIMITEDdissolvedCABOBELAR HOLDINGS LIMITEDstrike_offCAMELIOR HOLDINGS LIMITEDactiveCANFIM FINANCIAL NETWORK LTDdissolvedCHAROITE ENTERPRISES LIMITEDactiveCITABON LTDdissolvedCOMPUTER INDUSTRIES WORLDWIDE CY LIMITEDactiveCORBELO LIMITEDstrike_offCROSSTURN TRADING LTDactiveCYCREST TRUST LIMITEDdissolvedDORNT ASSETS LIMITEDstrike_offDORNT DIRECTORS LIMITEDactiveDORNT SECRETARIAL LIMITEDactive

+57 more

Connections

8 links
Shared operator — likely the same administrator
PERSIVAL CAPITAL LIMITEDShared officer / director · 9 share thisSTUDIO KRASOTAShared officer / director · 9 share thisVORSICHER HOLDING LIMITEDShared officer / director · 9 share thisOLGA PIVOVAROVA & ASSOCIATES LLCShared officer / director · 9 share thisPARALLEL NAFTA LIMITEDShared officer / director · 9 share thisEMINOLEX GROUP LIMITEDShared officer / director · 9 share thisLACODOC GROUP LTDShared officer / director · 9 share thisRENNINGA HOLDINGS LIMITEDShared 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

2 people
NameRoleFromSource
ΟΛΓΑ ΠΙΒΟΒΑΡΟΒΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΙΑΚΑΤΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100