KYBE — See who's really behind any company

Company dossier

NOUSA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-05
KYBE ID: HE396261 · HE396261 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameNOUSA ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE396261

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-04-05

DRCIP data.gov.cy

Registered addressΠαναγιώτη Διομήδους, 27,, Flat 502,, 3020, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

40 STARS LTDstrike_off CALYSTRIA HOLDINGS LTDactive GAMEOBET LIMITEDstrike_off GAMEOLOGIC LTDstrike_off G.R. GREEK RAVERactive LEDANTHI DISTRIBUTORS LTDstrike_off SOFTEXPERTS LTDactive

Connections

1 link

Shared operator — likely the same administrator

ΑΡΤΟΠΟΙΕΙΑ ΣΑΝΤΟΡΙΝΗΣ ΚΑΙ ΣΙΑ ΕΕShared officer / director · 2 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

Name	Role	From	Source
OGNYAN ANGELOV ASENOV	director	—	Cyprus registry
OGNYAN ANGELOV ASENOV	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100