DOSSIERS / NOTABENE ACCOUNTANTS (CY) LIMITED
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NOTABENE ACCOUNTANTS (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-01
KYBE ID: HE375615 · HE375615 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
NOTABENE ACCOUNTANTS (CY) LIMITED
DRCIP data.gov.cy
HE375615
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-01
DRCIP data.gov.cy
Αισώπου, 5Α,, Λεμεσός, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ATS AXIS TECH SOLUTIONS LTDShared registered address · 2 share thisN.B. EXPERT PROPERTY DEVELOPERS LTDShared officer / director · 3 share thisAB PIATSA SXARAS LTDShared officer / director · 3 share thisROUSOS AUTOMOTIVE LIMITEDShared officer / director · 10 share thisΡΟΥΣΟΥ & ΡΟΥΣΟΥ ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisROUSSOS MOTOR AGENCY LIMITEDShared officer / director · 10 share thisROUPELCO DEVELOPERS LIMITEDShared officer / director · 10 share thisFRANK TAXIBOT LTDShared officer / director · 10 share thisΑ. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA. ROUSOS CONSTRUCTORS & DEVELOPERS LIMITEDShared officer / director · 10 share thisMERLANE LTDShared officer / director · 10 share thisΜ. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΡΟΥΣΟΣdirector—Cyprus registry
NATALIJA BILKOVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100