DOSSIERS / NOVA HOLDINGS LIMITED
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Company dossier

NOVA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-11-06
KYBE ID: HE6024 · HE6024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NOVA HOLDINGS LIMITED
DRCIP data.gov.cy
HE6024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-11-06
DRCIP data.gov.cy
Γλυφάδος, 10,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Κ. ΧΡ. ΠΟΛΥΔΟΜΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCOSTAS WILD & FREE JEEP SAFARIShared officer / director · 5 share thisSYNTEHNIAKON FARMAKION LIMITEDShared officer / director · 5 share thisGENESIS ECO ENGINEERING LTDShared officer / director · 5 share thisFOFONI TRADINGShared officer / director · 9 share thisFRONTLINE INTERGROOP LIMITEDShared officer / director · 9 share thisMOST TRADING HOUSEShared officer / director · 9 share thisALEKSH TRADINGShared officer / director · 9 share thisMASKARALIKIA TRADINGShared officer / director · 9 share thisYELLOWLEMON TRADINGShared officer / director · 9 share thisSMALLGOLD TRADINGShared officer / director · 9 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
ΓΙΑΝΝΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΟΝΙΚΑ ΜΙΤΣΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100