DOSSIERS / NOBILITAS SHIPPING LIMITED
← SearchExport PDF
Company dossier

NOBILITAS SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-20
KYBE ID: HE67526 · HE67526 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NOBILITAS SHIPPING LIMITED
DRCIP data.gov.cy
HE67526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-20
DRCIP data.gov.cy
Βασ. Βρυωνίδη,, LIMCON COURT No. 4, Floor 4, Flat 41,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SPRINGBOK COACHES LIMITEDShared registered address · 2 share thisAGORAS SUBMARINE LIMITEDShared officer / director · 6 share thisAG SPECIAL SANDWICH LTDShared officer / director · 6 share thisVENURA SHIPPING LIMITEDShared officer / director · 6 share thisADMIRAL SHIPPING LIMITEDShared officer / director · 6 share thisSUZANNA SHIPPING LIMITEDShared officer / director · 6 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
ΕΛΕΥΘΕΡΙΑ ΑΓΓΕΛΙΔΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ Ν. ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOBILITAS SECRETARIAL LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100