DOSSIERS / NOIMA ENTERPRISES LTD
← SearchExport PDF
Company dossier

NOIMA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-12
KYBE ID: HE489424 · HE489424 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NOIMA ENTERPRISES LTD
DRCIP data.gov.cy
HE489424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-12
DRCIP data.gov.cy
Ελευθερίας,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DEMELECTRICAL CONSULTANT ENGINEER LTDShared officer / director · 10 share thisOLIVE TREE MUSIC LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΕΓΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMINNESOTA MARINE COMPANY LIMITEDShared officer / director · 10 share thisΑ. ΚΥΡΙΑΚΟΥ & Μ. ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΜΙΧΑΗΛ Ο. ΣΩΤΗΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚ. Σ. ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS.M.S. SPORTING CENTER LIMITEDShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100