DOSSIERS / ΝΟΕΝΟ & ΥΙΟΣ ΛΤΔ
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Company dossier

ΝΟΕΝΟ & ΥΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-01-21
KYBE ID: HE417400 · HE417400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΝΟΕΝΟ & ΥΙΟΣ ΛΤΔ
DRCIP data.gov.cy
HE417400
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-21
DRCIP data.gov.cy
Αταλάντης, 1-2,, GENO COURT, BLOCK B, Flat 45,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AM GENUINE MARKETING LTDShared officer / director · 10 share thisPHOTO STERN LIMITEDShared officer / director · 10 share thisHUNTING PLANET LIMITEDShared officer / director · 10 share thisROYAL CYPRUS INVESTMENTS LIMITEDShared officer / director · 10 share thisKOAV GENERAL TRADING LIMITEDShared officer / director · 10 share thisANA-DEM COFFEE LTDShared officer / director · 10 share thisΕΥΑΓΟΡΑΣ ΕΥΑΓΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisQOMTECH LTDShared officer / director · 10 share thisL & M KANTINES LIMITEDShared officer / director · 10 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
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100