DOSSIERS / NODORALE HOLDINGS LTD
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Company dossier

NODORALE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-10
KYBE ID: HE283014 · HE283014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NODORALE HOLDINGS LTD
DRCIP data.gov.cy
HE283014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-10
DRCIP data.gov.cy
Αρμενίας, 4,, Ακρόπολη, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
WAZALO LTDShared registered address · 2 share thisERNOS FUND MANAGEMENT LIMITEDShared officer / director · 9 share thisΚΥΡΙΑΚΗ ΔΥΜΙΩΤΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΣΥΜΒΟΥΛΩΝ ΛΤΔShared officer / director · 9 share thisMELHAR MEDICAL SUPPLIES LIMITEDShared officer / director · 9 share thisALIATCO LTDShared officer / director · 9 share thisAKSEMO LIMITEDShared officer / director · 9 share thisΚΥΡΙΑΚΗ ΔΥΜΙΩΤΟΥ (ΑΣΦΑΛΙΣΤΙΚΗ ΑΝΤΙΠΡΟΣΩΠΟΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisREELSTYLE HOLDINGS LIMITEDShared officer / director · 9 share thisWAZALO LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΔΥΜΙΩΤΟΥdirector—Cyprus registry
ΣΑΝΙΚ ΟΜΑΡsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100