DOSSIERS / NOVOLEC TRADING (OVERSEAS) LIMITED
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Company dossier

NOVOLEC TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-17
KYBE ID: HE49777 · HE49777 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NOVOLEC TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE49777
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-17
DRCIP data.gov.cy
Πεντάδρομος,, EUROJET BUILDING, Floor 5, Flat 5Φ,, ROUSSOS CENTER POINT, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DERMEA INVESTMENTS LIMITEDShared officer / director · 7 share thisΘ & Μ ΘΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣ & Χ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΛΛΗΝΑΣ, ΛΑΡΚΟΣ & ΧΡΙΣΤΟΔΟΥΛΙΔΗΣShared officer / director · 7 share thisCHRISTODOULIDES COMPUTERS SERVICES LIMITEDShared officer / director · 7 share thisIVORY SERVICES LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΘΕΜΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100