DOSSIERS / NOEMI COMPANY LIMITED
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Company dossier

NOEMI COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-28
KYBE ID: HE67752 · HE67752 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
NOEMI COMPANY LIMITED
DRCIP data.gov.cy
HE67752
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-28
DRCIP data.gov.cy
Αθαλάσσης, 75,, Flat 1,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΟΕΜΙ ΚΥΜΙΣΗdirector—Cyprus registry
ΧΑΡΗΣ ΚΥΜΙΣΗΣdirector—Cyprus registry
ΝΟΕΜΙ ΚΥΜΙΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIANO SHIPPING COMPANY LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100