DOSSIERS / NOY STRONG HOLDING LTD
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Company dossier

NOY STRONG HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-05
KYBE ID: HE468564 · HE468564 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
NOY STRONG HOLDING LTD
DRCIP data.gov.cy
HE468564
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-05
DRCIP data.gov.cy
Πατρών, 6,, SUNNYWISE COURT 1, Floor 1, Flat 101-102,, Λάρνακα, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

3.M.S TRADING LIMITEDdissolved48 ORES LTDstrike_offA1BUILD LIMITEDactiveADVANTAGE ASI LIMITEDdissolvedAIM-NOTUS ENTERPRISE SOLUTIONS LTDstrike_offA.J. SUNSHINE LTDdissolvedALGAETECH LIMITEDactiveALUMEC EUROPE LTDactiveAMADORA CO. LIMITEDstrike_offAMERICAN UNIVERSITY OF CYPRUS (AUCY) LTDstrike_offAMESTRIS CO LTDdissolvedANGELSON INVESTMENT AND DEVELOPMENT LTDactiveA.P.K HUMAN PERSONAL LOGISTICS LTDdissolvedARIA SUNSHIELD ENTERPRISES LIMITEDactiveATIEH ENTERPRISES LTDdissolvedAUCY CATERING SERVICES LTDactiveAUCY HOLDINGS LTDstrike_offAUCY STAMINA LTDactiveAWAY DEVELOPMENT COMPANY LIMITEDstrike_offBA1 LTDactive

+112 more

Connections

7 links
Shared operator — likely the same administrator
NOYAR PROPERTIES LIMITEDShared officer / director · 5 share thisFINFINITY LTDShared officer / director · 5 share thisALGAETECH LIMITEDShared officer / director · 5 share thisNOYSOFT PROPERTIES LIMITEDShared officer / director · 5 share thisBONOVERA LTDShared officer / director · 6 share thisYAHLI INVESTMENTS LTDShared officer / director · 6 share thisDARTIA LTDShared officer / director · 6 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
VADIM DVOSKINdirector—Cyprus registry
GUY HARFOOFsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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