DOSSIERS / NOBILITY SHIPPING LIMITED
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Company dossier

NOBILITY SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-16
KYBE ID: HE252486 · HE252486 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NOBILITY SHIPPING LIMITED
DRCIP data.gov.cy
HE252486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-16
DRCIP data.gov.cy
Σταύρου, 18,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AS EVOLUTION OIL LTDShared registered address · 3 share thisPRINCIPALCO OIL LTDShared registered address · 3 share thisPRINCIPALCO OIL LTDShared officer / director · 4 share thisAS EVOLUTION OIL LTDShared officer / director · 4 share thisNOBILITY OIL LIMITEDShared officer / director · 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
NameRoleFromSource
ASGHAR ARAYESHdirector—Cyprus registry
VAEZ PARI VASHdirector—Cyprus registry
ASGHAR ARAYESHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOBILITY OIL LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100