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Company dossier

NOTHAN LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-21
KYBE ID: HE476985 · HE476985 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameNOTHAN LTD

DRCIP data.gov.cy

RegistrationHE476985

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-06-21

DRCIP data.gov.cy

Registered addressΤέρρα Σάντα, 1,, Flat 10,, 6012, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

28 total

AUREVION INSURANCE BROKER LTDactive B2B4C CONSULTING LTDactive CORAMENT LTDstrike_off CXCV SOLUTIONS LTDactive FM CONSULTING LTDactive GELIUS LTDdissolved GUTZEIT MANAGEMENT HOLDING LTDactive INOCEA CONSULTING LTDactive JSG OFFICE SUPPORT AND SERVICE LTDactive KINGSWAY CONSULTING LTDdissolved KS PERFORMANCE LTDactive LJGHT LTDactive LUMINOSANA LTDactive LUUMA BEAUTY LTDactive MALUBA23 LTDactive MODULEX LIMITEDactive NARI VENTURES LTDactive ORION STARSEED LTDdissolved PASL PROSPECTIVE AI SOLUTIONS LTDactive PEAKSCALE LTDactive

+8 more

Connections

2 links

Shared operator — likely the same administrator

ITIOKA E SISCA LTDAShared officer / director · 2 share this GELIUS LTDShared registered address · 2 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

Name	Role	From	Source
ANTONIO SISCA	director	—	Cyprus registry
ANTONIO SISCA	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100