DOSSIERS / NOLEFE ENTERPRISES LIMITED
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Company dossier

NOLEFE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-12
KYBE ID: HE188435 · HE188435 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
NOLEFE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE188435
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-12
DRCIP data.gov.cy
Αμαθούντος, 200,, MARINA BEACH COMPLEX, FLAT SA5,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADYIAN CONSULTANTS LIMITEDstrike_offALZAR DEVELOPMENTS LIMITEDactiveALZAR RESIDENCES LIMITEDactiveANIKO LELOVICS LTDdissolvedARS MEDITERRANEAN MARKETING HOLDING LTDdissolvedASTRACTIVITY LIMITEDactiveAZENT LIMITEDstrike_offBECARO HOLDINGS LIMITEDstrike_offBEEBEERENT LTDdissolvedBLAKEHILL LIMITEDactiveBONARDA INVESTMENTS LIMITEDactiveCANNABOYZ LTDstrike_offDOLLANA DEVELOPMENTS LIMITEDactiveFOUNDLAND PICTURES LIMITEDactiveGUIVAN AESTHETICSactiveHIGHBIT LTDactiveKINO PLAZA LIMITEDactiveKROONMERE HOLDINGS LIMITEDactiveLABRIZ OCEAN SHIPPING LTDstrike_offMANSURA GROUP LTDactive

+18 more

Connections

11 links
Shared operator — likely the same administrator
SIMELE ENTERPRISES LIMITEDShared registered address · 5 share thisOSPARIAN INVESTMENTS LTDShared registered address · 5 share thisSTROFOSS INVESTMENTS LTDShared registered address · 5 share thisBECARO HOLDINGS LIMITEDShared registered address · 5 share thisPACALET INVESTMENTS LIMITEDShared officer / director · 8 share thisΘΕΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisGEORGIOU THEODOULOS (LAKIS) TRANSPORTS LTDShared officer / director · 8 share thisOSPARIAN INVESTMENTS LTDShared officer / director · 8 share thisSIMELE ENTERPRISES LIMITEDShared officer / director · 8 share thisΘΕΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisBONARDA INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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