DOSSIERS / N.O.I. ACCOUNTING & CONSULTING SERVICES
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Company dossier

N.O.I. ACCOUNTING & CONSULTING SERVICES

CYPRUS · COMPANY · INCORPORATED 1989-12-20
KYBE ID: BN9764 · BN9764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
N.O.I. ACCOUNTING & CONSULTING SERVICES
DRCIP data.gov.cy
BN9764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-12-20
DRCIP data.gov.cy
Κρήτης, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHARVEL SERVICES LIMITEDShared officer / director · 10 share thisΜ.Δ.Χ. ΒΑΙΛΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisD.M.X. SUPPORTING EACH OTHER LTDShared officer / director · 10 share thisNEW A.R.X.I. FAMILY GROUP LTDShared officer / director · 10 share thisZMP SYMPOSIUM LIMITEDShared officer / director · 10 share thisAND OPERA TRAVEL LIMITEDShared officer / director · 10 share thisANYIAVA DEVELOPERS LIMITEDShared officer / director · 10 share thisSMOOTH SKIN SOLUTIONS BY E.X.N. & A.I. LTDShared officer / director · 10 share thisΠΑΙΔΙΚΑ ΝΑΝΟΥShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΙΩΑΚΕΙΜshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100