DOSSIERS / NOA CIRCLE LTD
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Company dossier

NOA CIRCLE LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-15
KYBE ID: HE338967 · HE338967 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
NOA CIRCLE LTD
DRCIP data.gov.cy
HE338967
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-15
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR TOWER, Floor 3, Flat 303,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. WELFARE FINLAND LTDdissolvedABC LAND PROPERTIES LTDactiveABC PROJECT HOLDINGS LIMITEDactiveACTIVE SERVICES (CYPRUS) LIMITEDdissolvedACV ACCOUNTING SERVICES LTDactiveAFRICA FOOD COMPANY (AFC) LIMITEDactiveAGRIFLORES INVESTMENTS LTDactiveA.K. INNOVATION FIRST LTDstrike_offALDONTZIA HOLDING LIMITEDactiveALESTRO LTDdissolvedAMELOR ACCOUNTANTS LIMITEDactiveANAXCO TRUST CYPRUS LTDdissolvedANDGATE TECHNOLOGIES LTDdissolvedA.R. CATERING LTDdissolvedAREALO LIMITEDactiveASIABRIDGE LTDdissolvedATLASROCK HOLDING LIMITEDactiveAXAMOSA LIMITEDdissolvedBABENBERG GROUP LTDdissolvedBECRO (CYPRUS) LTDactive

+140 more

Connections

9 links
Shared operator — likely the same administrator
EVERBEST TRADING LIMITEDShared officer / director · 3 share thisLPT SERVICES LIMITEDShared officer / director · 3 share thisLIGHT SKY HOLDINGS LTDShared officer / director · 8 share thisINTERGREEN LIMITEDShared officer / director · 8 share thisDRAGON CAPITAL (CYPRUS) LIMITEDShared officer / director · 8 share thisSWANDALE LIMITEDShared officer / director · 8 share thisALPINE FORGE INVESTMENTS LTDShared officer / director · 8 share thisCEANTRUST LIMITEDShared officer / director · 8 share thisBE1 FUND MANAGEMENT RV LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΠΟΛΛΩΝ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΤΟΦΙΝΗdirector—Cyprus registry
ΑΠΟΛΛΩΝ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100