KYBE — See who's really behind any company

Company dossier

NOTED HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-19
KYBE ID: HE328140 · HE328140 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameNOTED HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE328140

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-12-19

DRCIP data.gov.cy

Registered addressΗρακλειδών, 8,, ROYAL GARDENS 2, Flat 4,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CYIT LTDactive ORANGE COW LTDactive REGINA PRONINA SPA LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

GOGREENLIGHT LTDShared officer / director · 5 share this ANYCLICK LTDShared officer / director · 5 share this ANYCOM HOLDINGS LTDShared officer / director · 5 share this MEDIASTERRE LTDShared officer / director · 5 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
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ALEKSANDR KURDOV	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100