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Company dossier

NOVICA TRUST & CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-16
KYBE ID: HE479597 · HE479597 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameNOVICA TRUST & CORPORATE SERVICES LTD

DRCIP data.gov.cy

RegistrationHE479597

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-08-16

DRCIP data.gov.cy

Registered addressΣκανδιναβίας, 16,, VICTORIA GARDENS, BLOCK A,, Floor 2, Flat 201,, 3110, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

SAYAS SERVICES LTDactive ΘΕΟΔΟΣΙΟΣ ΘΕΟΔΟΣΙΟΥ Ι.Ε.Π.Ε.active ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active

Connections

1 link

Shared operator — likely the same administrator

SAYAS SERVICES LTDShared registered address · 2 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100