DOSSIERS / NOVA ENERGIA HOLDING CYPRUS LTD
← SearchExport PDF
Company dossier

NOVA ENERGIA HOLDING CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-04
KYBE ID: HE467136 · HE467136 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
NOVA ENERGIA HOLDING CYPRUS LTD
DRCIP data.gov.cy
HE467136
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-04
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 31,, PARKLANE COURT, Floor 1, Flat 101,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
3DBROS ENERGY HOLDING LTDactiveALTIVION LTDactiveANCHORPT8 DEVELOPERS LTDactiveBOLDEST FILM CY LIMITEDactiveC.G. HYPER STRUCTURE LUXURY LTDactiveCLIFFIX LTDactiveDCSP GEEKCULTURE LTDactiveDIMITHE ORNAMENTOactiveDO.VA. REST MANAGEMENT LTDstrike_offDOVE FAITH CONSULTING LTDactiveDR. KARIM CHILAL DLCactiveDROGON INVESTMENTS LTDactiveECONCE LTDstrike_offFEREKO LIMITEDstrike_offF.S.N CATERING SERVICES LTDstrike_offGN PRACTICE DIFFERENTIATION SOLUTIONS LTDstrike_offGROENE EIK LTDactiveILORNE LIMITEDactiveINACOX LIMITEDstrike_offISANDO LIMITEDactive

+26 more

People with significant control

3 people
NameRoleFromSource
ABDUL KARIM RIKABdirector—Cyprus registry
JOE HAWIdirector—Cyprus registry
OMAR RIKABsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100