KYBE — See who's really behind any company

Company dossier

NOTOS INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-11
KYBE ID: HE64288 · HE64288 · 1 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameNOTOS INTERNATIONAL LIMITED

DRCIP data.gov.cy

RegistrationHE64288

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-08-11

DRCIP data.gov.cy

Registered addressΚωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

551 total

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

ABCOTT TRADING AND MARINE LIMITEDdissolved ABRUS (CYPRUS) LIMITEDdissolved ABTA SHIPPING COMPANY LIMITEDdissolved ACADEMY MARINE COMPANY LIMITEDdissolved A. CANONISTIS TOURS LIMITEDdissolved ACHILEAN SHIPPING COMPANY LIMITEDactive AIRTROPHY LIMITEDdissolved AL APHRO (OVERSEAS) LIMITEDdissolved ALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_off AL NADIA CONSTRUCTION LIMITEDdissolved AMALGAMATED CONSULTANTS (CYPRUS)active AMONI SHIPPING COMPANY LIMITEDdissolved AMOUI TRADING COMPANY LIMITEDdissolved AMSTEL SHIPPING COMPANY LIMITEDdissolved ANAHI SHIPPING S.A.dissolved ANKER TRADING LIMITEDdissolved ANTIFONITIS SHIPPING COMPANY LIMITEDdissolved A. PHELLAS INVESTMENT LIMITEDdissolved AQUA BELLA SHIPPING COMPANY LIMITEDdissolved AQUARIUS TRANSPORT LIMITEDdissolved

+531 more

Connections

4 links

Shared operator — likely the same administrator

MIPAL LIMITEDShared officer / director · 2 share this GENCOM LTDShared officer / director · 5 share this GRAFF ENTERPRISES LIMITEDShared officer / director · 5 share this HORNTON HOLDINGS LIMITEDShared officer / director · 5 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

5 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΣΧΟΣ Για ΜΙΧΑΛΗΣ ΠΑΠΑΕΛΛΗΝΑΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΛΑΖΑΡΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΕΛΛΗΝΑΣ	director	—	Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΛΑΖΑΡΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Strike-off in progress

Shared-director cluster

Composite risk score41/100