DOSSIERS / NONISSUE LTD
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Company dossier

NONISSUE LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-06
KYBE ID: HE342203 · HE342203 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NONISSUE LTD
DRCIP data.gov.cy
HE342203
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-06
DRCIP data.gov.cy
Φιλίου Ζανέττου, 2,, C&F OROLOGA BUILDING, Floor 1,, Καθολική, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PRSSTO LTDShared officer / director · 8 share thisBRIDGEMAR SERVICES LIMITEDShared officer / director · 8 share thisMIN SHEMAYAShared officer / director · 8 share thisALARCONACO ENTERPRISES LIMITEDShared officer / director · 8 share thisJECC LIMITEDShared officer / director · 8 share thisRUZA LIMITEDShared officer / director · 8 share thisKDPS 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

4 people
NameRoleFromSource
ARIE ZEEV RASKINdirector—Cyprus registry
ZOHAR SHAMIRdirector—Cyprus registry
ΙΣΑΒΕΛΛΑ ΚΥΠΡΗdirector—Cyprus registry
ENW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100