DOSSIERS / NOCIBE HOLDINGS LIMITED
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Company dossier

NOCIBE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-27
KYBE ID: HE123346 · HE123346 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
NOCIBE HOLDINGS LIMITED
DRCIP data.gov.cy
HE123346
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-27
DRCIP data.gov.cy
Μάρκου Δράκου, 21,, 1621, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABIBLUESEA LTDdissolvedBAGMATI LIMITEDdissolvedCOSTARD LIMITEDdissolvedCURFEW TRADING & INVESTMENTS LIMITEDdissolvedCYTRACO MARKETING LIMITEDactiveDESPODIDES, GRAMADIDES AND ASSOCIATES LAW SERVICES LIMITEDdissolvedDURABUILD CONSTRUCTIONS LIMITEDdissolvedE.A.D. INSURANCE CONSULTANTS & BROKERS LIMITEDdissolvedEPIPHANIOU BROS ESTATES LIMITEDactiveHYDROTHERM COMPANY LIMITEDactiveKIANA INVESTMENTS LIMITEDdissolvedNANOKI LIMITEDactiveO.C.S. (RES DIVINA) LIMITEDstrike_offRALAGAMI LTDactiveΕΠΙΜΕΤ ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΞΥΛΕΙΑΣ ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔdissolvedΝΙΚΟΛΑΣ Φ. ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔdissolvedΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Δ.Ε. ΛΤΔactiveΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ ΚΑΙ ΑΔΕΛΦΟΙ ΛΙΜΙΤΕΔactive

Connections

12 links
Shared operator — likely the same administrator
DURABUILD CONSTRUCTIONS LIMITEDShared registered address · 5 share thisKIANA INVESTMENTS LIMITEDShared registered address · 5 share thisNANOKI LIMITEDShared registered address · 5 share thisO.C.S. (RES DIVINA) LIMITEDShared registered address · 5 share thisKIANA INVESTMENTS LIMITEDShared officer / director · 9 share thisCHIVINGTON LIMITEDShared officer / director · 9 share thisGOTZONE INVESTMENTS LIMITEDShared officer / director · 9 share thisELSEGUNDO LIMITEDShared officer / director · 9 share thisBENLOMOND LIMITEDShared officer / director · 9 share thisANAVASIS INVESTMENTS LIMITEDShared officer / director · 9 share thisHUXLEY INVESTMENTS LIMITEDShared officer / director · 9 share thisLEPECY TRADING 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

2 people
NameRoleFromSource
ΦΩΤΕΙΝΗ ΦΩΦΩ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100