DOSSIERS / NODA HOLDING LIMITED
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Company dossier

NODA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-08
KYBE ID: HE428729 · HE428729 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
NODA HOLDING LIMITED
DRCIP data.gov.cy
HE428729
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-08
DRCIP data.gov.cy
Αγλαντζιάς, 62,, EKATERINI NICOSIA BUSINESS CTR, Flat 203,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
UNITED PROPERTIES LTDShared officer / director · 10 share thisGPNK ENTERPRISES LTDShared officer / director · 10 share thisLONGEVC RAIF V.C.I.C. LTDShared officer / director · 10 share thisCV INSURANCE SEMINARS & CONSULTANCYShared officer / director · 10 share thisC. VONIATIS & CO LLCShared officer / director · 10 share thisARJ CORPORATE SERVICES LIMITEDShared officer / director · 10 share thisV.C. VENTURE LIMITEDShared officer / director · 10 share thisABERLANE INVESTMENTS LIMITEDShared officer / director · 10 share thisNGC ENERGY LTDShared 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

4 people
NameRoleFromSource
MARAT ABASALIEVdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
S.I. CYLAWSERVICE (NOMINEES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STG HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100