DOSSIERS / NOISYCUP LTD
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Company dossier

NOISYCUP LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-24
KYBE ID: HE367563 · HE367563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NOISYCUP LTD
DRCIP data.gov.cy
HE367563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-24
DRCIP data.gov.cy
Αναξάρχου, 4,, SAXEMO COURT 5, Flat 303,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100