KYBE — See who's really behind any company

Company dossier

NOGAZI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-29
KYBE ID: HE358463 · HE358463 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameNOGAZI HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE358463

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-07-29

DRCIP data.gov.cy

Registered addressΑνδρέα Αραούζου, 19,, Flat 302,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ENA TVdissolved FOPPERY LIMITEDdissolved LEAF RESEARCH LIMITEDdissolved NICHOLAS K. INVESTMENTS L.L.C.dissolved RATT BY RITA LIMITEDstrike_off TENNIS MASTER ACADEMY Y.H.active VOLUME FILMS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

FOPPERY LIMITEDShared registered address · 3 share this LEAF RESEARCH LIMITEDShared registered address · 3 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
ΠΑΥΛΟΣ ΛΟΙΖΟΥ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΛΟΙΖΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100