DOSSIERS / NOA COFFEE NUTS & MORE LTD
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Company dossier

NOA COFFEE NUTS & MORE LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-23
KYBE ID: HE440799 · HE440799 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
NOA COFFEE NUTS & MORE LTD
DRCIP data.gov.cy
HE440799
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-23
DRCIP data.gov.cy
Λόρδου Βύρωνος, 26Α,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΟΚ ΠΑΝΤΟΠΩΛΕΙΟ ΥΓΙΕΙΝΗΣ ΔΙΑΤΡΟΦΗΣ ΛΤΔShared registered address · 3 share thisΝΟΑ NUTS & MOREShared registered address · 3 share thisΝΟΑ NUTS & MOREShared officer / director · 8 share thisPICCADILLY MANUFACTURING LIMITEDShared officer / director · 8 share this"ΜΕΛΙΣΣΑ" ESTATES LIMITEDShared officer / director · 8 share thisRED MULLET CO LIMITEDShared officer / director · 8 share thisRACK TRADE SUPPLIERS LIMITEDShared officer / director · 8 share thisCHRISTOS HADJICOSTAS DLCShared officer / director · 8 share thisΧΑΤΖΗΚΩΣΤΑ ΓΕΩΡΓΙΑ & ΚΤΗΝΟΤΡΟΦΙΑ ΛΤΔShared 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
ΕΛΕΝΗ ΧΑΤΖΗΚΩΣΤΑdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΚΩΣΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100