DOSSIERS / NOBILITAS SECRETARIAL LIMITED
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Company dossier

NOBILITAS SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-29
KYBE ID: HE106794 · HE106794 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
NOBILITAS SECRETARIAL LIMITED
DRCIP data.gov.cy
HE106794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-29
DRCIP data.gov.cy
Αναστάση Σιούκρη, 14,, Νεάπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ACROMION TRADING LIMITEDdissolvedANGEROLA SHIPPING LIMITEDdissolvedB.H.MA. DESIGN & TECHNOLOGY CENTER LIMITEDdissolvedCHRISA HOTELS LIMITEDdissolvedCLAROZA SHIPPING LIMITEDdissolvedCYPROSIGHTS LIMITEDdissolvedFABULA SHIPPING LIMITEDdissolvedINTERFOOD INVESTMENTS LIMITEDdissolvedINTERFORCE CONSULTANTS LIMITEDdissolvedNELSON SHIPPING CO. LIMITEDdissolvedSEA ISLAND AVIATION LIMITEDdissolvedSEA ISLAND CAR HIRE LIMITEDdissolvedSEA ISLAND HOTELS LIMITEDdissolvedSEA ISLAND NAVIGATION LIMITEDdissolvedSEA ISLAND TRAVEL LIMITEDdissolvedSILETSIA TRANSPORT LIMITEDdissolvedTRIENA NAVIGATION LIMITEDdissolvedVELOS ENTERPRISES LIMITEDdissolvedWILD PARK SAFARI LIMITEDdissolvedΤ.Α. ΕΡΓΑΣΤΗΡΙ ΠΑΡΑΒΑΝ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

17 links
Shared operator — likely the same administrator
ΤΕΥΚΡΟΣ ΑΓΓΕΛΙΔΗΣ ΑΡΧΙΤΕΚΤΟΝΑΣ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.Shared officer / director · 3 share thisΤ.Α. ΕΡΓΑΣΤΗΡΙ ΠΑΡΑΒΑΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisACROMION TRADING LIMITEDShared registered address · 6 share thisB.H.MA. DESIGN & TECHNOLOGY CENTER LIMITEDShared registered address · 6 share thisCYPROSIGHTS LIMITEDShared registered address · 6 share thisSEA ISLAND AVIATION LIMITEDShared registered address · 6 share thisWILD PARK SAFARI LIMITEDShared registered address · 6 share thisCH.D. MASS MEDIA AD. LIMITEDShared officer / director · 11 share thisCH. DEM. ESTHETIC CENTER LIMITEDShared officer / director · 11 share thisANTHIMOS DEMETRIOU BONDED WAREHOUSE LIMITEDShared officer / director · 11 share thisΖΥΜΑΠΛΕΞ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisH. & D. DEVELOPERS LIMITEDShared officer / director · 11 share thisARISTON MEDICAL CENTERShared officer / director · 11 share thisADVANCED MEDICAL LASER C. DEMETRIOU LIMITEDShared officer / director · 11 share thisDEMETRIOU MEDICAL LASER LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE106794/network.

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ Ν. ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΤΕΥΚΡΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΩ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100