DOSSIERS / NOGITRON INVESTMENTS LTD
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Company dossier

NOGITRON INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-24
KYBE ID: HE384317 · HE384317 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
NOGITRON INVESTMENTS LTD
DRCIP data.gov.cy
HE384317
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-24
DRCIP data.gov.cy
Ηρώων, 1-1A,, ΄Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALFRIMAR LIMITEDdissolvedCGP MANAGEMENT SERVICES LIMITEDactiveDREAL MARINE AND ESTATE LIMITEDstrike_offECOMAG TECHNOLOGIES LIMITEDdissolvedFILIKAM LIMITEDdissolvedGARANT TRAVEL TOURS LIMITEDdissolvedGYNISIKA HOLDING LTDstrike_offIKIGAI INVESTMENTS LTDstrike_offINTERMORE HOLDINGS LIMITEDstrike_offKALERON HOLDINGS LTDstrike_offLAXON LTDstrike_offMAKRINI (NOMINEES) LIMITEDactiveMAKRINI (SV) TRUSTEES LIMITEDactiveMAVIC ADVISORY SERVICES LTDactiveNEWMAN HOLDING LIMITEDstrike_offRED RABBIT CAPITAL LIMITEDactiveREDS FINANCIAL SOLUTIONS LTDactiveSIDMIX LIMITEDdissolvedSORPYK LTDstrike_offTHERMLAN LIMITEDstrike_off

+3 more

Connections

6 links
Shared operator — likely the same administrator
LAXON LTDShared registered address · 7 share thisIKIGAI INVESTMENTS LTDShared registered address · 7 share thisINTERMORE HOLDINGS LIMITEDShared registered address · 7 share thisKALERON HOLDINGS LTDShared registered address · 7 share thisSORPYK LTDShared registered address · 7 share thisNEWMAN HOLDING LIMITEDShared registered address · 7 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
NEWMAN HOLDING LIMITEDdirector—Cyprus registry
NEWMAN HOLDING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100