DOSSIERS / NOTOS (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

NOTOS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-02
KYBE ID: HE69274 · HE69274 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
NOTOS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE69274
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-02
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 9,, NICHOLSON HOUSE,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AB PARADIGMA TECHNOLOGIES LTDdissolvedA & D OPTICAL CENTERactiveCHROMA CL LTDactiveENICAP LIMITEDdissolvedE. NICHOLSON & SONS LIMITEDactiveLAIDBACK LIFE LTDdissolvedNEW MED. TEC. LIMITEDdissolvedN & N DATA MAILING LIMITEDdissolvedPISTOLERO HOLDINGS LTDdissolvedPOLCY LTDactivePROMET DISTRIBUTION LIMITEDstrike_offSOUMA JEWELLERY LIMITEDdissolvedSTESTA DISTRIBUTION LTDactiveTCC INDUSTRIAL TECHNOLOGIES (CYPRUS) LIMITEDactiveTCC THE CATALOGUE COMPANY (CYPRUS) LTDstrike_offTIPERRARO INVESTMENTS LTDactiveULS UNIQUE LOYALTY SERVICES LTDactiveVOTNIC AGENCIES LIMITEDdissolvedΓΕΩΡΓΙΟΣ ΜΑΝΙΟΥΔΑΚΗΣ ΛΙΜΙΤΕΔdissolvedΗΤ THE ORIGINAL BOOTS COMPANY LTDactive

+2 more

Connections

19 links
Shared operator — likely the same administrator
ΗΤ THE ORIGINAL BOOTS COMPANY LTDShared officer / director · 2 share thisTCC THE CATALOGUE COMPANY (CYPRUS) LTDShared registered address · 7 share thisTCC INDUSTRIAL TECHNOLOGIES (CYPRUS) LIMITEDShared registered address · 7 share thisAB PARADIGMA TECHNOLOGIES LTDShared registered address · 7 share thisULS UNIQUE LOYALTY SERVICES LTDShared registered address · 7 share thisΗΤ THE ORIGINAL BOOTS COMPANY LTDShared registered address · 7 share thisPOLCY LTDShared registered address · 7 share thisPROMET DISTRIBUTION LIMITEDShared officer / director · 10 share thisVOTNIC AGENCIES LIMITEDShared officer / director · 10 share thisΓΕΩΡΓΙΟΣ ΜΑΝΙΟΥΔΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPISTOLERO HOLDINGS LTDShared officer / director · 10 share thisALNIKA TRADING CO. LIMITEDShared officer / director · 10 share thisTEXT-LINE (OVERSEAS) LIMITEDShared officer / director · 10 share thisTOLVERON LIMITEDShared officer / director · 10 share thisE.N.I. HOUSE 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.

Showing 15 of 19 — full graph via /v1/entities/HE69274/network.

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΝΙΚΟΛΣΟΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100