DOSSIERS / NOXROM INVESTMENTS LTD
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Company dossier

NOXROM INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-18
KYBE ID: HE240184 · HE240184 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NOXROM INVESTMENTS LTD
DRCIP data.gov.cy
HE240184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-18
DRCIP data.gov.cy
Γλάδστωνος, 142,, 3302, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BARTHE ESTATE AGENCY LTDShared officer / director · 9 share thisΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisUNIVERSAL AIR COURIERS (CYPRUS) LIMITEDShared officer / director · 9 share thisG.T. IMPORTS LIMITEDShared officer / director · 9 share thisΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisT.T. SHIPPING LTDShared officer / director · 9 share thisVOSOURA TRAVEL & TOURS LIMITEDShared officer / director · 9 share thisVOSOURA EMPLOYMENT AGENT LIMITEDShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100