DOSSIERS / 9NOBILITY GLOBAL HOLDINGS LTD
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Company dossier

9NOBILITY GLOBAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-13
KYBE ID: HE398986 · HE398986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
9NOBILITY GLOBAL HOLDINGS LTD
DRCIP data.gov.cy
HE398986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-13
DRCIP data.gov.cy
Παναγιώτη Αναγνωστοπούλου, 7,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AVGIVRY LTDShared officer / director · 11 share thisPORONGOS LTDShared officer / director · 11 share thisCTOP SERVICES LTDShared officer / director · 11 share thisSAVEXPERT LTDShared officer / director · 11 share thisPCN DIGITAL SOLUTIONS LTDShared officer / director · 11 share thisΜΚ OFIRIS LTDShared officer / director · 11 share thisMARITHEA JEWELLERY LTDShared officer / director · 11 share thisANXSOFT CERT LTDShared officer / director · 11 share thisSEA-LOVING EXCURSIONS LTDShared officer / director · 11 share thisDATACLOAK INDUSTRIES (CY) LTDShared officer / director · 11 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
NIHAL DISANAYAKA DISANAYAKA MUDIY ANSELAGEdirector—Cyprus registry
NIHAL DISANAYAKA DISANAYAKA MUDIY ANSELAGEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100