KYBE — See who's really behind any company

Company dossier

NOTABOX HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-08
KYBE ID: HE485022 · HE485022 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameNOTABOX HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE485022

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-12-08

DRCIP data.gov.cy

Registered addressΑνδρέα Μάμαντος, 7,, Κακοπετριά, 2800, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ATKL NEW ERA AUTOTRADE LTDstrike_off URBNVISION LTDactive

Connections

3 links

Shared operator — likely the same administrator

ΠΡΟΜΟΤΕ ΛΤΔShared officer / director · 2 share this ATKL NEW ERA AUTOTRADE LTDShared registered address · 3 share this URBNVISION LTDShared registered address · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΦΕΤΤΑΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100