DOSSIERS / NOTINO EUROPE LTD
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Company dossier

NOTINO EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-26
KYBE ID: HE449667 · HE449667 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NOTINO EUROPE LTD
DRCIP data.gov.cy
HE449667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-26
DRCIP data.gov.cy
Αθηνών, 5,, HOURDOVADGIS HOUSE,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABROSTO LIMITEDdissolvedADDAXX GROUP LTDdissolvedAESTASESTAS LTDstrike_offAKINIX CONSULTING LIMITEDdissolvedALEMAR FINANCIAL HOLDING LIMITEDdissolvedAMPOL RESOURCES LTDdissolvedAMTINEX INVESTMENTS LIMITEDdissolvedANTANA SERVICES LIMITEDactiveARONARON HOLDINGS LIMITEDdissolvedASB CYPRUS INVEST MANAGEMENT LIMITEDdissolvedASHBROOK FINANCE LTDdissolvedBALLHAUSE TRADING LIMITEDdissolvedBALTHENIE LIMITEDactiveBEAMONT TRUSTEES LTDactiveBM BELGOROD MINING LTDdissolvedB&P PARTNERS LTDdissolvedCANARY COAST LTDdissolvedCAPISTRANO HOLDING LIMITEDdissolvedCARDIES LIMITEDdissolvedCATOUX TRADING LTDdissolved

+89 more

Connections

6 links
Shared operator — likely the same administrator
BENEFICO HOLDING LTDShared officer / director · 7 share thisNOTINO GROUP INTERNATIONAL LTDShared officer / director · 7 share thisLEATHER MERCHANDISE LTDShared officer / director · 7 share thisAH&V INVESTMENT LTDShared officer / director · 7 share thisBENEFICO LIMITEDShared officer / director · 7 share thisTRINOVEST GROUP LIMITEDShared officer / director · 7 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
ΘΩΜΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
NUBLEX LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100