DOSSIERS / NOCIATA HOLDING LIMITED
← SearchExport PDF
Company dossier

NOCIATA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-26
KYBE ID: HE324661 · HE324661 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
NOCIATA HOLDING LIMITED
DRCIP data.gov.cy
HE324661
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-26
DRCIP data.gov.cy
Αμαθούντος, 101,, CORAL BEACH ESTATE, BL. B, Flat 25,, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ELVIRA CALUGARIdirector—Cyprus registry
VIORICA CARLIGdirector—Cyprus registry
VITALIE BOTGROSdirector—Cyprus registry
VITALIE BOTGROSsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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