DOSSIERS / NOBISCO LTD
← SearchExport PDF
Company dossier

NOBISCO LTD

CYPRUS · COMPANY · INCORPORATED 2002-03-01
KYBE ID: HE128256 · HE128256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NOBISCO LTD
DRCIP data.gov.cy
HE128256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-01
DRCIP data.gov.cy
Γλάδστωνος, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K. T. SHIPPING CO LIMITEDShared officer / director · 8 share thisPEARLY CAR RENTALS LIMITEDShared officer / director · 8 share thisBAO CAPITAL PARTNERS LTDShared officer / director · 8 share thisKEMTAXI LIMITEDShared officer / director · 8 share this8SPHERE TECHNOLOGY LTDShared officer / director · 8 share thisΧΜΜ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔShared officer / director · 8 share thisGRAMMONT SERVICES (CY) LTDShared officer / director · 8 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
ΑΙΜΙΛΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΤΑΣΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ATREUS EXECUTIVE AND SHIPPING SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100