DOSSIERS / N.O.B. FINANCIAL GROUP LTD
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Company dossier

N.O.B. FINANCIAL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-13
KYBE ID: HE307775 · HE307775 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
N.O.B. FINANCIAL GROUP LTD
DRCIP data.gov.cy
HE307775
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-13
DRCIP data.gov.cy
23 Δρόμος, G4,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AEDES LIMITEDdissolvedA.S.I. TOWER LTDdissolvedCENTRALUX LIMITEDdissolvedDPCH HOLDINGS LTDdissolvedENTIMOSO BUSINESS LTDdissolvedEVREFA HOLDINGS LTDdissolvedF.D. PROJECT MANAGEMENT LTDdissolvedFENASULA LIMITEDdissolvedGENEVE FINANCIAL SERVICES (CY) LTDdissolvedKARNERO HOLDINGS LIMITEDdissolvedKAYSONE COMPANY LIMITEDdissolvedKLINETRA HOLDINGS LTDdissolvedKONPANIA LIMITEDdissolvedKORDARON LIMITEDdissolvedKPL ACCOUNTING LTDactiveKPL CONSULTING LTDstrike_offLAIMERA OVERSEAS LIMITEDdissolvedLAVINET ENTERPRISES LIMITEDdissolvedLEKARINA INVESTMENTS LTDdissolvedMASTER TYRES LTDstrike_off

+18 more

People with significant control

1 people
NameRoleFromSource
JOAQUIM MAGRO DE ALMEIDAdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100