KYBE — See who's really behind any company

Company dossier

NOBRALIA LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-27
KYBE ID: HE285818 · HE285818 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameNOBRALIA LTD

DRCIP data.gov.cy

RegistrationHE285818

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-04-27

DRCIP data.gov.cy

Registered addressΤηλέμαχου Αλαβέρα, 5,, Κ. Πολεμίδια, 4156, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AVOTAL LTDstrike_off G.K. AMBITIOUS GENERAL TRADINGactive J.K. AMBITIOUS ENTERPRISES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

J.K. AMBITIOUS ENTERPRISES LIMITEDShared registered address · 3 share this G.K. AMBITIOUS GENERAL TRADINGShared registered address · 3 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΦΙΛΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΦΙΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100