DOSSIERS / NOTNA LTD
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Company dossier

NOTNA LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-08
KYBE ID: HE436326 · HE436326 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NOTNA LTD
DRCIP data.gov.cy
HE436326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-08
DRCIP data.gov.cy
Χρίστου Λίγδη, 2,, Flat 102,, Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ARCAIL LIMITEDShared registered address · 4 share thisKIPLER HOLDING LIMITEDShared registered address · 4 share thisFITSKEY LTDShared registered address · 4 share thisFITSKEY LTDShared officer / director · 5 share thisINSTITUTE OF OIL TRANSPORTATION (CYPRUS) LIMITEDShared officer / director · 5 share thisCALM SEAS ENTERPRISES LIMITEDShared officer / director · 5 share thisKIPLER HOLDING LIMITEDShared officer / director · 5 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
ANTON KHEYFITSdirector—Cyprus registry
ANTON KHEYFITSsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100