DOSSIERS / NOTINO GROUP LIMITED
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Company dossier

NOTINO GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-30
KYBE ID: HE463416 · HE463416 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NOTINO GROUP LIMITED
DRCIP data.gov.cy
HE463416
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-30
DRCIP data.gov.cy
28 Οκτωβρίου, 23,, Floor 1, Flat 101,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BENEFICO HOLDING LTDstrike_offBENEFICO LIMITEDactiveBORGO LANDERS LTDactiveCPV AUDIT SERVICES LIMITEDactiveCPV CORPORATE SERVICES LIMITEDactiveHAFNIO LIMITEDdissolvedLIVOLINA LIMITEDdissolvedM.E.S. EXPRESS LOGISTICS LTDdissolvedNYFC PRIVATE SECURITY SERVICES LTDactiveSALTO FOOD LTDdissolvedS.B.M.C. SWISSMED PROPERTY & EQUIPMENT LTDstrike_offSK-PSD GROUP HOLDING LTDactiveTAUCRAFT LIMITEDactiveTHE I.Q. PARTNERSHIP LTDdissolvedTRABADA LIMITEDdissolvedTRINOVEST GROUP LIMITEDactiveWANKA LTDdissolvedΠΑΡΑΓΩΓΕΣ ΗΧΟΧΡΩΜΑΤΩΝactive

Connections

7 links
Shared operator — likely the same administrator
BENEFICO HOLDING LTDShared officer / director · 4 share thisJAKÁB s.r.o.Shared officer / director · 4 share thisBENEFICO LIMITEDShared officer / director · 4 share thisBENEFICO LIMITEDShared registered address · 5 share thisNYFC PRIVATE SECURITY SERVICES LTDShared registered address · 5 share thisWANKA LTDShared registered address · 5 share thisM.E.S. EXPRESS LOGISTICS LTDShared registered address · 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

3 people
NameRoleFromSource
ROMAN SKLENARdirector—Cyprus registry
STANISLAV JAKABdirector—Cyprus registry
NUBLEX LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100