DOSSIERS / NOTIFA TRADING LIMITED
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Company dossier

NOTIFA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-06
KYBE ID: HE274887 · HE274887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NOTIFA TRADING LIMITED
DRCIP data.gov.cy
HE274887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-06
DRCIP data.gov.cy
Ιφιγενείας 63 & Αγίας Σοφίας 12,, Floor 1, Flat 101,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.C.E.G. ADMINISTRATION CONSULTING EXCELLENCE GROUP LTDShared officer / director · 11 share thisKISTALL LIMITEDShared officer / director · 11 share thisOLATON LIMITEDShared officer / director · 11 share thisGLOBAL LAND PROPRIETORS LIMITEDShared officer / director · 11 share thisS. ELIADES & COShared officer / director · 11 share thisE.S. ESTATE INVESTMENTS LIMITEDShared officer / director · 11 share thisPERPETUAL HOLDINGS LIMITEDShared officer / director · 11 share thisL.A. LAND INVESTMENTS FUNDS LIMITEDShared officer / director · 11 share thisPATSANA BARA INVESTMENTS LIMITEDShared officer / director · 11 share thisPANDO OVERSEAS 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.

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΗΛΙΑΔΟΥdirector—Cyprus registry
ELPICO MANAGERS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100