DOSSIERS / NOONIMAGE TRADING LIMITED
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Company dossier

NOONIMAGE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-06
KYBE ID: HE81155 · HE81155 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
NOONIMAGE TRADING LIMITED
DRCIP data.gov.cy
HE81155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-06
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 50,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
APOSTOL SERVICES LIMITEDdissolvedAPPLEBROOK ENTERPRISES LIMITEDdissolvedAZOVIA TRADING LIMITEDdissolvedBEMADONA SERVICES LIMITEDdissolvedBOWDENE SERVICES LIMITEDdissolvedCHALKLANE TRADING LIMITEDdissolvedCHESTERFORD TRADING LIMITEDdissolvedFASTPHASE TRADING LIMITEDdissolvedFLOODLIGHT ENTERPRISES LIMITEDdissolvedGLIDESON ENTERPRISES LIMITEDdissolvedGRANDREAMS TRADING LIMITEDdissolvedHIGHNOON TRADING LIMITEDdissolvedHIGHYIELD TRADING LIMITEDdissolvedKYTHELIA TRADING LIMITEDdissolvedLAVENDERBROOK TRADING LIMITEDdissolvedLIOSIA (OVERSEAS) CO LIMITEDdissolvedMAINBELIEF TRADING LIMITEDdissolvedMAINPATH TRADING LIMITEDdissolvedMAINSTREAM TRADING LIMITEDdissolvedMOONDALE TRADING LIMITEDdissolved

+19 more

Connections

5 links
Shared operator — likely the same administrator
TANDEM 1Shared officer / director · 2 share thisOLYMPIYA CAPITAL LTDShared officer / director · 5 share thisGESAR CAPITAL LIMITEDShared officer / director · 5 share thisE.X.P. ENTERPRISES LIMITEDShared officer / director · 5 share thisSPANGLER INVESTMENTS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
DMITRI KALINITCENKOdirector—Cyprus registry
IGOR PAKHOMOVdirector—Cyprus registry
VLADIMIR PAKHOMOVdirector—Cyprus registry
ΗΛΙΑΣ ΤΣΙΑΡΤΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIGHNOON TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100