DOSSIERS / NONAGON HOLDINGS LIMITED
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NONAGON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-26
KYBE ID: HE348256 · HE348256 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
NONAGON HOLDINGS LIMITED
DRCIP data.gov.cy
HE348256
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-26
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 17-19,, THE CITY HOUSE, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

294 total

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

ADRASTERA LIMITEDdissolvedADRECOR LIMITEDdissolvedADROLL LIMITEDdissolvedADVANTAGE DRILLING ODC LIMITEDdissolvedAER SOLEIR CORPORATE LIMITEDactiveAER SOLEIR GREECE LIMITEDactiveAER SOLEIR GREEK WIND HOLDINGS LIMITEDactiveAER SOLEIR INVESTMENTS LIMITEDactiveAFENDACO LIMITEDactiveAGRANICO LIMITEDdissolvedALBERCOM LIMITEDactiveALCANIA LIMITEDstrike_offALESENDIA LIMITEDactiveALGAR MANAGEMENT LTDdissolvedALGOMATICA LIMITEDactiveALVERLEY INVESTMENTS LIMITEDactiveAMANCIO ESTATES LIMITEDdissolvedAMANDAL LIMITEDactiveAMANTEI LIMITEDactiveAMARYX INVESTMENT LIMITEDactive

+274 more

Connections

9 links
Shared operator — likely the same administrator
SEVEN DIAMONDS MARINE LIMITEDShared officer / director · 10 share thisPULKO LIMITEDShared officer / director · 10 share thisLOVIBERA LIMITEDShared officer / director · 10 share thisADEVAR LIMITEDShared officer / director · 10 share thisVADRATO LIMITEDShared officer / director · 10 share thisBAFILITA LIMITEDShared officer / director · 10 share thisWHITEHALL LENDING LTDShared officer / director · 10 share thisNORTAP (CY) LIMITEDShared officer / director · 10 share thisLETUVO LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΣΤΑΥΡΟΥΛΑ ΠΗΛΑΒΑΚΗdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΠΗΛΑΒΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100