DOSSIERS / NOCON LTD
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Company dossier

NOCON LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE417122 · HE417122 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
NOCON LTD
DRCIP data.gov.cy
HE417122
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTER, Flat 201,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABILENIA TRADING LIMITEDdissolvedADORIS ENTERPRISES LIMITEDdissolvedADS ASSET MANAGEMENT LTDdissolvedADS RIG INVEST LIMITEDdissolvedADS SHIPBROKERS LIMITEDdissolvedALMALCO ENTERPRISES (OVERSEAS) LIMITEDdissolvedALPET ENTERPRISES LIMITEDdissolvedAMRO HOLDINGS LIMITEDdissolvedANTELOPE SYSTEMS LIMITEDactiveARROWHEAD ENTERPRISES LIMITEDdissolvedATCH LIMITEDdissolvedAVASOL COMMERCIAL LIMITEDdissolvedA.X. TRADING LIMITEDdissolvedBASTIA INVESTMENTS LIMITEDdissolvedBB BAUBERATUNGS - UND BETREUUNGS LIMITEDdissolvedBELLAKOLT LIMITEDdissolvedBLOCKMAZE CYPRUS LIMITEDactiveBMDC LIMITEDdissolvedBOOKCLUB XXI UKRAINE LIMITEDdissolvedCASRANCO ENTERPRISES LIMITEDdissolved

+122 more

Connections

11 links
Shared operator — likely the same administrator
DANATHECT LTDShared officer / director · 12 share thisEPML ENDEAVOUR SERVICES LTDShared officer / director · 12 share thisMARTLYN TRADING LIMITEDShared officer / director · 12 share thisQUELTON HOLDINGS LIMITEDShared officer / director · 12 share thisEPML ENDEAVOUR PROJECT MANAGEMENT LTDShared officer / director · 12 share thisRIFTEN PROPERTIES LIMITEDShared officer / director · 12 share thisINTEXA LIMITEDShared officer / director · 12 share thisPELARMENA LIMITEDShared officer / director · 12 share thisNAVARROSA TRADING LIMITEDShared officer / director · 12 share thisFRASEVILLE HOLDINGS LIMITEDShared officer / director · 12 share thisTECHART LTDShared officer / director · 12 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

3 people
NameRoleFromSource
ANDREI SAKHAROVdirector—Cyprus registry
MARTA SAKHAROVAdirector—Cyprus registry
ANDREI SAKHAROVsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ANDREI SAKHAROV (officer) matches PEP Andrei Sakharov — people's deputy of union of socialist soviet republics, Soviet Union. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100