DOSSIERS / NOTIMIA ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

NOTIMIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-16
KYBE ID: HE76567 · HE76567 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
NOTIMIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE76567
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-16
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, P.O.V.EK BUILDING, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ANTONIO MARINO BAUCEVICH (AMB) LIMITEDdissolvedA. POURSANIDES ESTATES & DEVELOPMENT LIMITEDdissolvedBESTOP SHIPPING CO. LIMITEDdissolvedCORALLIO OPTICAL HOUSE LIMITEDactiveCRICIMAX ENTERPRISES LIMITEDdissolvedCYCLOPS IMPORT - EXPORT LIMITEDdissolvedDILANI DEVELOPERS LIMITEDdissolvedFLANEUR TRADINGdissolvedGLINGROW HOLDING LIMITEDdissolvedGOLDEN SOUNDS ENTERTAINMENT LIMITEDdissolvedG. VATILIOTIS RENTALS LIMITEDdissolvedI.N.C PYRROS CONSTRUCTION LIMITEDdissolvedJOHN & MICHAEL DEMETRIOU LIMITEDdissolvedK.L.S PHARMASALES LIMITEDdissolvedL & C WEB DEVELOPMENTSdissolvedLEFKOTHEA UNITED BUSES LIMITEDdissolvedMARVE PRODUCTS LIMITEDdissolvedM.C. INNOCENT FAUX BIJOUXactiveM.C. SIB-WEST SHIPPING CO LIMITEDdissolvedPADGRAIN LIMITEDactive

+30 more

Connections

9 links
Shared operator — likely the same administrator
LOYIDES & CHRISTOU WEB DEVELOPMENTS LIMITEDShared officer / director · 10 share thisMARVE PRODUCTS LIMITEDShared officer / director · 10 share thisΠΑ.ΣΩ.ΜΑΡ ΛΙΜΙΤΕΔShared officer / director · 10 share thisALVERA WATER DISTRIBUTORS LIMITEDShared officer / director · 10 share thisQUICKSAFE LIMITEDShared officer / director · 10 share thisCRICIMAX ENTERPRISES LIMITEDShared officer / director · 10 share thisΑ/ΦΟΙ ΧΑΣΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisU.H.A. TRADING LIMITEDShared officer / director · 10 share thisTAC INSURANCE SERVICES 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
ΙΩΑΝΝΗΣ ΦΑΚΙΤΣΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Ι. ΧΑΣΙΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRICIMAX ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100