DOSSIERS / NOEMIE STUDIO LTD
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Company dossier

NOEMIE STUDIO LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-28
KYBE ID: HE451856 · HE451856 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
NOEMIE STUDIO LTD
DRCIP data.gov.cy
HE451856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-28
DRCIP data.gov.cy
Παναγιώτη Τουμάζου, 2B,, Παλλουριώτισσα, 1047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SIMFOLACE LTDShared officer / director · 5 share thisNOEMIE STUDIOShared officer / director · 5 share thisLA PERLAShared officer / director · 5 share thisΠΑΡΑΣΚΕΥΑΣ & ΠΑΡΑΣΚΕΥΗ ΔΗΜΗΤΡΙΟΥ - ΑΠΟΙΚΙΑΚΑShared 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
ΠΑΡΑΣΚΕΥΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOEMIE STUDIO · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100