DOSSIERS / NOBIERO ENTERPRISES LIMITED
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Company dossier

NOBIERO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-14
KYBE ID: HE278540 · HE278540 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NOBIERO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE278540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-14
DRCIP data.gov.cy
Αιγύπτου, 38Α,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΟΠΗ ΣΑΒΒΑdirector—Cyprus registry
ΠΟΠΗ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEAR ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100