DOSSIERS / NOSTRADAMUS A.L. LIMITED
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NOSTRADAMUS A.L. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-30
KYBE ID: HE38067 · HE38067 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
NOSTRADAMUS A.L. LIMITED
DRCIP data.gov.cy
HE38067
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-30
DRCIP data.gov.cy
'Ερικ Μέντελσον, 13,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TRIERIS HOLDINGS LIMITEDShared officer / director · 4 share thisTRIERIS SECURITIES LIMITEDShared officer / director · 4 share thisMYRIA APOSTOLOU TRAVEL AND TOURSShared officer / director · 4 share thisAB. KURD COMPANY LTDShared registered address · 8 share thisTRIERIS HOLDINGS LIMITEDShared registered address · 8 share thisA.C.A. NEW LINE GIVEAWAYS LIMITEDShared registered address · 8 share thisGRIFFON AIRCRAFT MAINTENANCE LIMITEDShared registered address · 8 share thisGLOBALSTAR HOLIDAYSShared registered address · 8 share thisGRIFFON AVIATION (CYPRUS) LIMITEDShared registered address · 8 share thisMYRIA APOSTOLOU TRAVEL AND TOURSShared registered address · 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

3 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΡΩΤΗΣdirector—Cyprus registry
ΜΥΡΙΑ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 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