DOSSIERS / NOTANI HOLDING LIMITED
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Company dossier

NOTANI HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-05
KYBE ID: HE255729 · HE255729 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
NOTANI HOLDING LIMITED
DRCIP data.gov.cy
HE255729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-05
DRCIP data.gov.cy
Λαπήθου, 14,, Floor 2,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

4WISEMONKEYS (CYPRUS) LTDactiveAGM AGROSCIENCES MANAGEMENT LTDactiveAGROTECHNICS INTERNATIONAL INVESTMENT GROUP A.I.I.G. LTDstrike_offAGS AGROSCIENCES INTERNATIONAL INVESTMENTS LTDactiveAINIVAL CY LIMITEDactiveAIRKEY LIMITEDstrike_offALANER LIMITEDstrike_offANADELCO LTDdissolvedANAELIA EUROPA LTDstrike_offANAXIMENIS CONSULTING LTDdissolvedANTACORE LIMITEDactiveARIAPLAY LTDactiveASSALAHT SECURITY TECHNOLOGIES LTDactiveBENIMON LIMITEDactiveBEXIM HOLDINGS LTDstrike_offCD-MEDIA SOCIETAS EUROPΑEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.strike_offCENNANA LIMITEDdissolvedCENTROM PHARMA LTDactiveC.J.P. MEDICAL SERVICES LIMITEDstrike_offDALIRO HOLDINGS LIMITEDdissolved

+56 more

Connections

16 links
Shared operator — likely the same administrator
NORATESA COMPANY LIMITEDShared registered address · 7 share thisAGS AGROSCIENCES INTERNATIONAL INVESTMENTS LTDShared registered address · 7 share thisSWIRELA INVESTMENTS LIMITEDShared registered address · 7 share thisENNAMOR LIMITEDShared registered address · 7 share thisALANER LIMITEDShared registered address · 7 share thisSOPAN LIMITEDShared registered address · 7 share thisMONACLE HOLDING LTDShared officer / director · 11 share thisTHAZIN INVESTMENTS LIMITEDShared officer / director · 11 share thisNORYT ENTERPRISES LIMITEDShared officer / director · 11 share thisNIKAREA HOLDING LIMITEDShared officer / director · 11 share thisALCOMAX INVEST LTDShared officer / director · 11 share thisSELAMET COMPANY LIMITEDShared officer / director · 11 share thisTEES COMPANY LTDShared officer / director · 11 share thisSABADI TRADING LIMITEDShared officer / director · 11 share thisKALAW CONSULTING LIMITEDShared officer / director · 11 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 16 — full graph via /v1/entities/HE255729/network.

People with significant control

3 people
NameRoleFromSource
MALGORZATA THEODOROUdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΟΡΦΑΝΙΔΟΥ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
MALGORZATA THEODOROUsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEAPOLITAN HOLDING LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100