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Company dossier

NOTA BENE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-15
KYBE ID: HE20956 · HE20956 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNOTA BENE COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE20956

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-12-15

DRCIP data.gov.cy

Registered addressΑθηνών, 53,, Floor 2, Flat Β7,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

GEO CHRI LIMITEDactive PAMBOS ECONOMIDES ENTERPRISES LIMITEDdissolved ROYAL EXOTIC COCTAILS LIMITEDdissolved ΑΓΓΕΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣ ΛΙΜΙΤΕΔdissolved ΠΑΝΗΛΙ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΠΑΝΗΛΙ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share this ΑΓΓΕΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share this GEO CHRI LIMITEDShared registered address · 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΥΠΡΙΑΝΟΥ	director	—	Cyprus registry
ΣΠΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100