DOSSIERS / NOVITRA T&T LIMITED
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Company dossier

NOVITRA T&T LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-24
KYBE ID: HE469338 · HE469338 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
NOVITRA T&T LIMITED
DRCIP data.gov.cy
HE469338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-24
DRCIP data.gov.cy
Εμμανουήλ Ροΐδη, 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

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

AGGETHA CONSULTING AND INVESTMENT SERVICES LIMITEDactiveANANEAL HOLDINGS LTDactiveANNEAL HOLDINGS LTDactiveAVERKIO HOLDINGS LIMITEDstrike_offBELIFOR LTDactiveBEXEL CONSULTING LIMITEDactiveBICO LTDactiveBIONATURE E.A. LIMITEDstrike_offBLUE HORIZON CYPRUS LIMITEDactiveBUSHMITZ CONSULTANCY LIMITEDstrike_offCLASSICAIR.AERO LTDactiveCOLLS HOLDINGS LIMITEDstrike_offCOMELIAR LTDstrike_offCONILS LIMITEDactiveCORALLOID HOLDINGS LIMITEDactiveCORANCO HOLDINGS LIMITEDactiveCORNWALLERS CAPITAL LTDstrike_offCRESTONE INVESTMENTS LIMITEDactiveCRYSPAL HOLDINGS LIMITEDactiveCSO YACHTS INTERNATIONAL LTDactive

+75 more

Connections

12 links
Shared operator — likely the same administrator
PIC FARM LOGISTIC S.R.L.Shared officer / director · 4 share thisBAMA POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSTEMA POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisBEXEL CONSULTING LIMITEDShared officer / director · 10 share thisPSP FARMAN INVEST LIMITEDShared officer / director · 10 share thisMASHAV LAST MILE WIND LIMITEDShared officer / director · 10 share thisCURRANT HOLDINGS LIMITEDShared officer / director · 10 share thisLEXAFIN BUSINESS LIMITEDShared officer / director · 10 share thisPSP- FARMAN MINING LIMITEDShared officer / director · 10 share thisSUPPORTYOURAPP EU LTDShared officer / director · 10 share thisHERZOG CARIBBEAN HOLDINGS LIMITEDShared officer / director · 10 share thisPRUMARCO HOLDINGS LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
PETRUS ANTOON HERMAN GOVERSdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ISALOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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