DOSSIERS / NOEMON FINANCE LIMITED
← SearchExport PDF
Company dossier

NOEMON FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-28
KYBE ID: HE427234 · HE427234 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
NOEMON FINANCE LIMITED
DRCIP data.gov.cy
HE427234
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-28
DRCIP data.gov.cy
Φώτη Πίττα, 9,, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. C. SERVICES LIMITEDstrike_offAP & K ENTERTAINMENT LTDdissolvedATHANASIOU & CO. (A.T.A.) LIMITEDactiveBEAUTY & WELNESS BY ANDRIE GEORGIOUactiveBILIGE INVESTMENTS LTDdissolvedCADOR ENTERPRISES LIMITEDactiveCHOICE PHARMA GROUP LIMITEDdissolvedCMC BLOCK VENTURES LTDstrike_offDESHELLUM LIMITEDdissolvedEN SPORTSA BY CHRISTI LTDactiveE V S M NactiveFINOSOFICA LTDstrike_offI.B.S. (INSTITUTE OF BANKING STUDIES) UKRAINE LIMITEDdissolvedINSPIRITUM LTDactiveJIVANTA VENTURES LIMITEDdissolvedKDC AUDIT LIMITEDactiveKMGS AUDIT LIMITEDactiveLAKONTIAR LIMITEDdissolvedLAXMORE VENTURES LIMITEDactive(LKS) LAKKOTRIPIS ACCOUNTANTS LIMITEDdissolved

+13 more

Connections

11 links
Shared operator — likely the same administrator
NOEMON TECH LIMITEDShared officer / director · 2 share thisGAAL MARKETS LTDShared officer / director · 4 share thisSTAK SECURITIES LTDShared officer / director · 4 share thisATHINA2TRADE LTDShared officer / director · 4 share thisNOEMON TECH LIMITEDShared registered address · 8 share thisCMC BLOCK VENTURES LTDShared registered address · 8 share thisKMGS AUDIT LIMITEDShared registered address · 8 share thisNOEMON MONEY LIMITEDShared registered address · 8 share thisMAFF SERVICES LIMITEDShared registered address · 8 share thisATHANASIOU & CO. (A.T.A.) LIMITEDShared registered address · 8 share thisKDC AUDIT LIMITEDShared registered address · 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

6 people
NameRoleFromSource
GEERT ROGER A DECLERCKdirector—Cyprus registry
SKOT JAMES WAITEdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΤΡΟΥΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΑΒΒΑΘΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100