KYBE — See who's really behind any company

Company dossier

NOCCE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-02
KYBE ID: HE78598 · HE78598 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNOCCE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE78598

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-05-02

DRCIP data.gov.cy

Registered addressΛεμεσού, 132,, CYFIELD TOWER, Flat 101,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ACIMON ENTERPRISES LIMITEDdissolved CURIO TRADING LIMITEDdissolved ΔΗΜΗΤΡΙΟΥ - ΝΕΜΕΣΙΣ ΚΟΙΝΟΠΡΑΞΙΑdissolved ΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ - KSB ΤΕΣΜΑactive

Connections

3 links

Shared operator — likely the same administrator

POURGOURI & SHIMITRAS CO. LIMITEDShared officer / director · 4 share this HARRIS POURGOURIS (LIDA) LIMITEDShared officer / director · 4 share this ACIMON ENTERPRISES LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ ΠΟΥΡΓΟΥΡΗ	director	—	Cyprus registry
ΜΟΝΙΚΑ ΕΠΑΜΕΙΝΩΝΔΑ	director	—	Cyprus registry
ΜΟΝΙΚΑ ΕΠΑΜΕΙΝΩΝΔΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100