DOSSIERS / NOTELY TRADING LIMITED
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Company dossier

NOTELY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-13
KYBE ID: HE394425 · HE394425 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
NOTELY TRADING LIMITED
DRCIP data.gov.cy
HE394425
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-13
DRCIP data.gov.cy
Καρπενησίου, 30,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB STORY PRODUCTION LIMITEDactiveACINONYXA LIMITEDactiveAESTHERA LIMITEDactiveAETOLIA TRADING LIMITEDdissolvedAISA INVESTMENTS LIMITEDactiveAKKIR HOLDINGS LIMITEDactiveAKTEL SHIPPING CO LIMITEDdissolvedALBI CONSULTING COMPANY LIMITEDactiveALEPOUSIA HOLDING LIMITEDactiveALONAVIA HOLDINGS LIMITEDdissolvedAMATILUS HOLDINGS LIMITEDdissolvedANDRATTOL LIMITEDdissolvedANIMAR GRAPHIC SUPPLY LIMITEDdissolvedANNIBAS AGRO PRODUCTSdissolvedANNOUNSARIO LIMITEDdissolvedAPTREND ENTERPRISES LIMITEDdissolvedARBOLIVA HOLDINGS LIMITEDactiveARCHEOPS HOLDINGS LIMITEDactiveARGO SYSTEMS CYPRUS LIMITEDdissolvedARIELLE CONSTRUCTION LIMITEDdissolved

+446 more

Connections

14 links
Shared operator — likely the same administrator
GP SLIKA PARTNERSShared officer / director · 3 share thisGP ERRANTE PARTNERSShared officer / director · 3 share thisSPAFS GP IVShared officer / director · 4 share thisERRANTE GLOBAL SERVICES LIMITEDShared officer / director · 8 share thisAEOLIAN DYNAMICS LIMITEDShared officer / director · 8 share thisCIRCUMVENIO HOLDINGS LIMITEDShared officer / director · 8 share thisMAGICLINK HOLDINGS LIMITEDShared officer / director · 8 share thisA.C. CYPROMOTIONS & ADVERTISING LIMITEDShared officer / director · 8 share thisDELPHI ALLIANCE LTDShared officer / director · 8 share thisTFC DEVELOPMENTS LIMITEDShared officer / director · 8 share thisTFC ENERGY HOLDINGS LTDShared officer / director · 8 share thisNINE SWANS LTDShared officer / director · 8 share thisSORYMO ENTERPRISES LIMITEDShared officer / director · 8 share thisGREATSTEP INVESTMENTS LIMITEDShared officer / director · 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

8 people
NameRoleFromSource
ΑΛΕΞΗΣ ΜΙΧΑΛΙΑΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΥΣΙΩΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΣΣΙΔΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΖΑΦΕΙΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΛΕΝΑΣ ΘΩΜΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ROMANOS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100