DOSSIERS / NOVEUM (ESTIAS) LTD
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Company dossier

NOVEUM (ESTIAS) LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-08
KYBE ID: HE474908 · HE474908 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
NOVEUM (ESTIAS) LTD
DRCIP data.gov.cy
HE474908
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-08
DRCIP data.gov.cy
Γεωργίου Δάβαρη, 6,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.M.A PRE CLINICAL RESEARCH AND DEVELOPMENT LIMITEDdissolvedASH. DENTAL CLINIC (NICOSIA)activeBALENA HOLDINGS LIMITEDactiveBARKY HOLDINGS LTDactiveCARUZOCO PROPERTIES LIMITEDactiveCASHEW PRIME ESTATES LTDactiveCHASTERLY ROCK LTDactiveC.H.G CURIS ADVICEactiveC.H.G CURIS BIOMEDICALactiveC.H.G CURIS CONCIERGEactiveC.H.G CURIS DISRUPTIVE HEALTH INNOVATIONactiveC.H.G CURIS HEALTHCAREactiveC.H.G CURIS HOME HEALTHCAREactiveCHG CURIS INVESTMENTSactiveC.H.G CURIS LABORATORIESactiveC.H.G CURIS LIFE SCIENCESactiveC.H.G CURIS NETWORKactiveC.H.G CURIS ONCOLOGY LIMITEDactiveC.H.G CURIS PHYSIOTHERAPYactiveC.H.G. CYPRUS HEALTHCARE GROUP LIMITEDstrike_off

+43 more

Connections

8 links
Shared operator — likely the same administrator
COZORUCA PROPERTIES LIMITEDShared officer / director · 5 share thisMOUFLON GREECE TURNAROUND LIMITEDShared officer / director · 5 share thisYOSHINDA LIMITEDShared officer / director · 5 share thisE.E.F. GROUP LTDShared officer / director · 6 share thisNOVEUM LTDShared officer / director · 6 share thisED-UA ISLAND LIVING 2 LTDShared officer / director · 6 share thisFONTAINEBLUE LTDShared officer / director · 6 share thisG.HAD AVIATION CONSULTING LTDShared officer / director · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΤΖΑΝΤ ΟΥΑΚΙΛdirector—Cyprus registry
ΤΖΑΝΤ ΟΥΑΚΙΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100