DOSSIERS / NOON8 PROPERTIES LTD
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Company dossier

NOON8 PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-24
KYBE ID: HE424933 · HE424933 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NOON8 PROPERTIES LTD
DRCIP data.gov.cy
HE424933
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-24
DRCIP data.gov.cy
Κύθνου, 14,, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CYFININTEL SERVICES LTDShared registered address · 2 share thisANNECY HOLDINGS LIMITEDShared officer / director · 8 share thisSILION INVESTMENTS LTDShared officer / director · 8 share thisCIBP CO LTDShared officer / director · 8 share thisCHARIDINO LIMITEDShared officer / director · 8 share thisMERALIA LIMITEDShared officer / director · 8 share thisZ & M RESTAURANT CO. LIMITEDShared officer / director · 8 share thisAFFINITI TRADING CO. LIMITEDShared officer / director · 8 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
ΚΟΡΝΗΛΙΟΣ ΖΟΡΠΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΡΑΠΕΖΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100