DOSSIERS / NOAI SERVICES LIMITED
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Company dossier

NOAI SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-10
KYBE ID: HE396447 · HE396447 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
NOAI SERVICES LIMITED
DRCIP data.gov.cy
HE396447
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-10
DRCIP data.gov.cy
Ομήρου & Νίκης,, PAKOVA CENTER, Floor 2, Flat 205,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARTIFASCO LIMITEDdissolvedBANH MI SAIGONactiveBANH MI VIETNAMactiveDECALEX LIMITEDdissolvedDECAMEX LIMITEDdissolvedELIAS TSIARTAS & CO SERVICES LIMITEDactiveERPA HOLDINGS LIMITEDactiveFANTASIA SERVICES LTDdissolvedGM RUBBER TRADING COMPANY LIMASSOL LTDdissolvedHOSANNA PROPERTIES LTDstrike_offIORI SERVICES LIMITEDstrike_offI.S.G. DEVELOPERS LIMITEDstrike_offLKMAD LIMITEDactivePHO SAIGONactivePHO VIETNAMactiveSUNFLOWER GOLD OIL INVESTMENTS LTDstrike_offTURITALIA LIMITEDdissolvedUSPIRA LIMITEDdissolvedWWS MEDMARCOM LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
IGOR SHAPOVALdirector—Cyprus registry
IGOR SHAPOVALsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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