DOSSIERS / NOBEL TRUST LIMITED
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NOBEL TRUST LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-27
KYBE ID: HE248831 · HE248831 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
NOBEL TRUST LIMITED
DRCIP data.gov.cy
HE248831
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-27
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 17-19,, THE CITY HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

294 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRASTERA LIMITEDdissolvedADRECOR LIMITEDdissolvedADROLL LIMITEDdissolvedADVANTAGE DRILLING ODC LIMITEDdissolvedAER SOLEIR CORPORATE LIMITEDactiveAER SOLEIR GREECE LIMITEDactiveAER SOLEIR GREEK WIND HOLDINGS LIMITEDactiveAER SOLEIR INVESTMENTS LIMITEDactiveAFENDACO LIMITEDactiveAGRANICO LIMITEDdissolvedALBERCOM LIMITEDactiveALCANIA LIMITEDstrike_offALESENDIA LIMITEDactiveALGAR MANAGEMENT LTDdissolvedALGOMATICA LIMITEDactiveALVERLEY INVESTMENTS LIMITEDactiveAMANCIO ESTATES LIMITEDdissolvedAMANDAL LIMITEDactiveAMANTEI LIMITEDactiveAMARYX INVESTMENT LIMITEDactive

+274 more

Connections

18 links
Shared operator — likely the same administrator
ΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥShared officer / director · 5 share thisMONTEABELLON LIMITEDShared officer / director · 5 share thisARTADI ESTATES LTDShared officer / director · 5 share thisGALAXY COSMOS MEZZ PLCShared officer / director · 7 share thisRED STEMMER INVESTMENTS FUND LTDShared officer / director · 7 share thisMENSTONA SERVICES LIMITEDShared officer / director · 7 share thisKATERAN CO LIMITEDShared officer / director · 7 share thisMALUMBRES LIMITEDShared officer / director · 7 share thisSUMUP INVESTMENT FUND LTDShared officer / director · 7 share thisG & CH. AUTOPARTS LIMITEDShared officer / director · 9 share thisGNOMON TRAINING CENTRE LIMITEDShared officer / director · 9 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΙΧΑΛΗΣ & ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRIGHTFIELD LIMITEDShared officer / director · 9 share thisΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΜΙΧΑΛΗΣ ΕΛΕΥΘΕΡΙΟΥ & ΓΙΩΡΓΟΣ ΠΑΡΛΑΣShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE248831/network.

People with significant control

9 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΛΛΙΝΙΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΝΑΓΙΑ ΜΟΡΦΗdirector—Cyprus registry
ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΡΑΚΑΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100