DOSSIERS / NOBLEWOOD LIMITED
← SearchExport PDF
Company dossier

NOBLEWOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-03
KYBE ID: HE435072 · HE435072 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
NOBLEWOOD LIMITED
DRCIP data.gov.cy
HE435072
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-03
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης, 1,, NICOLAOU PENTADROMOS CENTER, Flat 505Α,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
3 BROZ LTDactiveAMPLIGROWTH MARKETING LTDactiveAPSQUARED ARCHITECTSdissolvedARDILLA LIMITEDdissolvedDAWAI LIMITEDstrike_offERLAND CORP. LTDactiveFAMELLA INVESTMENTS LIMITEDdissolvedGIPSINWEST LTDactiveNOBLEWOOD HOLDING LIMITEDactiveOTKRITIE LTDstrike_offPERMIXO LIMITEDactiveREBILIO LTDstrike_offRIVERSHIP MANAGEMENT LTDactiveRSR NEMO SHIP MANAGEMENT LTDactiveSCYLLA GASTRO LTDactiveSCYLLA NAUTIC LTDactiveSCYLLA OCEAN LTDactiveSMILE SHIPMANAGEMENT LTDactiveVANDEZ LIMITEDactiveWCG (WORLD CRUISE GROUP) LTDactive

+1 more

Connections

4 links
Shared operator — likely the same administrator
NOBLEWOOD HOLDING LIMITEDShared officer / director · 2 share thisNOBLEWOOD HOLDING LIMITEDShared registered address · 2 share thisNEW MINES CS INVESTMENTS LIMITEDShared officer / director · 3 share thisR-STORE HOLDINGS LIMITEDShared officer / director · 3 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
MIRJANA MISCEVICdirector—Cyprus registry
ΑΤΖΑΙ ΚΟΣΙΗΚdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
OFFITEX LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100