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Company dossier

NOVIAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-15
KYBE ID: HE77017 · HE77017 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNOVIAS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE77017

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-02-15

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 201,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΝΗΠΙΑΓΩΓΕΙΟ "ΤΑ ΛΟΥΛΟΥΔΑΚΙΑ" ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

A & A ALKIVIADES BROS CONSTRUCTIONS LIMITEDShared officer / director · 2 share this TCC THE CARTING CAR LIMITEDShared officer / director · 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

4 people

Name	Role	From	Source
ANGELA COLYER	director	—	Cyprus registry
CAROLINE ΑΛΚΙΒΙΑΔΟΥ	director	—	Cyprus registry
ΑΓΙΣ ΑΓΑΠΙΟΥ	director	—	Cyprus registry
ΑΛΚΗΣ ΑΛΚΙΒΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΑΓΙΣ ΑΓΑΠΙΟΥ (officer) matches PEP Άγις Αγαπίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100