DOSSIERS / NOB HILL AGENCY LIMITED
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Company dossier

NOB HILL AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-27
KYBE ID: HE128198 · HE128198 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NOB HILL AGENCY LIMITED
DRCIP data.gov.cy
HE128198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-27
DRCIP data.gov.cy
Μαραθώνος, 18,, Ποταμός Γερμασόγειας, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GOLDMAN CARTER INC.Shared officer / director · 2 share thisNOB HILL AGENCYShared registered address · 2 share thisFGAS (FINANCIAL & GENERAL ADMINISTRATION SERVICES)Shared officer / director · 4 share thisR.K. GIFTS & THINGSShared officer / director · 4 share thisEUPHORIAAURAShared officer / director · 4 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
ANNETTE THORPEdirector—Cyprus registry
WILLIAM PAUL WHARTONdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΒΡΥΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOB HILL AGENCY · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100