DOSSIERS / NONI SPA CENTER LIMITED
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Company dossier

NONI SPA CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-07
KYBE ID: HE166416 · HE166416 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
NONI SPA CENTER LIMITED
DRCIP data.gov.cy
HE166416
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-07
DRCIP data.gov.cy
'Υδρας, 1,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΤΗΛΛΥΡΟΥ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 2 share thisN. G. TILLYROU TRADING LIMITEDShared officer / director · 2 share this1SHISHA DISTRIBUTOR CYPRUSShared registered address · 3 share thisPRINCIPE SALES INTERNATIONAL LTDShared registered address · 3 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
ΑΝΤΙΓΟΝΗ ΤΗΛΛΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ Χ ΤΗΛΛΥΡΟΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΤΗΛΛΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100