DOSSIERS / NON-CORE ASSETS LTD
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Company dossier

NON-CORE ASSETS LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-20
KYBE ID: HE488389 · HE488389 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
NON-CORE ASSETS LTD
DRCIP data.gov.cy
HE488389
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-20
DRCIP data.gov.cy
Σωτηράκη Μαρκίδη, 20,, BLOCK 6, UNIT WITH DOOR NO.A,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
COMFY FINANCE LIMITEDShared officer / director · 8 share thisCELANO MANAGEMENT LTDShared officer / director · 8 share thisTORWELL FINANCE LIMITEDShared officer / director · 8 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΡΙΣΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTORWELL ESTATE SPAIN LIMITEDShared officer / director · 8 share thisI.D. NEWGATE LIMITEDShared officer / director · 8 share thisCOMFY HOLDINGS LIMITEDShared officer / director · 8 share thisORKADIAL DEVELOPMENTS LIMITEDShared officer / director · 8 share thisTORWELL ESTATE LIMITEDShared officer / director · 8 share thisTORWELL LIMITEDShared officer / director · 8 share thisAXPHIL (SECRETARIAL) LIMITEDShared officer / director · 8 share thisD.A.V. REAL ESTATES LIMITEDShared officer / director · 8 share thisΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥ & ΣΙΑShared officer / director · 8 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
ΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥdirector—Cyprus registry
ΧΑΝΝΑ ΠΕΡΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100