DOSSIERS / NODENS COMMERCIAL LIMITED
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Company dossier

NODENS COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-09
KYBE ID: HE151118 · HE151118 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NODENS COMMERCIAL LIMITED
DRCIP data.gov.cy
HE151118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-09
DRCIP data.gov.cy
102 Δρόμος, 26,, Π. Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GALUMETALL ENTERPRISES LIMITEDShared registered address · 6 share thisFELIARSO COMMERCIAL LTDShared registered address · 6 share thisSAPOLSIO COMMERCIAL LTDShared registered address · 6 share thisZELMONCO HOLDINGS LTDShared registered address · 6 share thisELATUS MARINE LIMITEDShared registered address · 6 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
ΜΑΡΙΑ ΠΙΕΡΗdirector—Cyprus registry
GERANT HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100