DOSSIERS / NOVAMAX TRADING LIMITED
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Company dossier

NOVAMAX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-09
KYBE ID: HE62009 · HE62009 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
NOVAMAX TRADING LIMITED
DRCIP data.gov.cy
HE62009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, FRANSIS COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

AKONTION INVESTMENTS LIMITEDdissolvedALKATRAZ DISCOactiveALTIPLANO COMPANY LIMITEDdissolvedAMV MEGA RADIO ADVERTISING LIMITEDdissolvedA N M TRADINGactiveA. PETROU FACESactiveA. PETROU MAMBO CAFEactiveCAFE RETROactiveCHANDAL TRADING LIMITEDdissolvedCONCORDIA ENTERPRISES LIMITEDdissolvedCONSOLIDATED SHIPPING LINE LIMITEDdissolvedCRINIA CO LIMITEDdissolvedCRUX CO LIMITEDdissolvedD.A.MAC CENTRE LIMITEDdissolvedDEMANCO LIMITEDdissolvedDESORO LIMITEDdissolvedDREAMTEAM BOUTIQUE ENTERPRISES LIMITEDdissolvedDREAMTEAM INVESTMENTS & TRADING LIMITEDdissolvedECCESSIVO LIMITEDdissolvedE.D.D. TRADING LIMITEDdissolved

+88 more

Connections

10 links
Shared operator — likely the same administrator
AKBARS INVEST PRODUCTION TRADING (CYPRUS) LIMITEDShared officer / director · 3 share thisWORLDWHISTLE LIMITEDShared officer / director · 3 share thisINTERNIA ENTERPRISES LIMITEDShared officer / director · 9 share thisPRIMOLIFT ENTERPRISES LIMITEDShared officer / director · 9 share thisM.C.P.P. JEWELLERS LIMITEDShared officer / director · 9 share thisNIOFRONT ENTERPRISES LIMITEDShared officer / director · 9 share thisFLASHCOM TRADING LIMITEDShared officer / director · 9 share thisMASSIVA TRADING LIMITEDShared officer / director · 9 share thisHELTIM ENTERPRISES LIMITEDShared officer / director · 9 share thisMICHAEL KYRIAKIDES & CO LIMITEDShared 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
ALEXANDRE NIKITINEdirector—Cyprus registry
SERGUEI MIRONOVdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΘΗΚΟΛΩΝΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASSIVA TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100