DOSSIERS / PA NOBLE METALS LTD
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Company dossier

PA NOBLE METALS LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-03
KYBE ID: HE437102 · HE437102 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PA NOBLE METALS LTD
DRCIP data.gov.cy
HE437102
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-03
DRCIP data.gov.cy
Καραολή και Δημητρίου, 15,, HILL GARDENS VILLAGE,HOUSE 1,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SPECTRUM D.M. WORLD LIMITEDShared officer / director · 8 share thisW.A.D. WORLD ADULT DISTRIBUTION LTDShared officer / director · 8 share thisSPECTRUM HD EURO LTDShared officer / director · 8 share thisTR TROULLI MINING LTDShared officer / director · 8 share thisNEOBUILD LTDShared officer / director · 8 share thisPV & PP HD SERVICES LTDShared officer / director · 8 share thisP. VON-DE-TSIANO POOLSShared 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
ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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