DOSSIERS / NOCERIVO HOLDING LIMITED
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Company dossier

NOCERIVO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317365 · HE317365 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NOCERIVO HOLDING LIMITED
DRCIP data.gov.cy
HE317365
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 135,, EMELLE BUILDING, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AP DIGITAL LTDdissolvedAUKA INVEST LTDdissolvedCOGNAMICS LIMITEDdissolvedDCOC SUPPORT INC LTDdissolvedEDUVATEactiveFAST MONSTER LTDdissolvedFIVECOMPLY ACADEMYactiveG.M. CANDY PLUS LTDdissolvedLIFERMA LIMITEDdissolvedLIVINGSTON LΙΜΙTΕDdissolvedLYTHRA HOLDINGS LIMITEDdissolvedMAGNOMIC LIMITEDdissolvedMAXIGET LIMITEDdissolvedMF CAPITAL L.P.dissolvedMIVALDO MANAGEMENT LTDstrike_offNUSSUT ENTERPRISES LIMITEDdissolvedPEKIMA PROMOTIONS LIMITEDdissolvedPHENICIA INVESTMENTS LIMITEDdissolvedP.K. & A.V. TRADING CO. LTDdissolvedREACHSY LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ONE WORLD SERVICES LIMITEDdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100