DOSSIERS / NOBILIUM BUILDING HOLDING AND TRADING LIMITED
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Company dossier

NOBILIUM BUILDING HOLDING AND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-02
KYBE ID: HE98764 · HE98764 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
NOBILIUM BUILDING HOLDING AND TRADING LIMITED
DRCIP data.gov.cy
HE98764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-02
DRCIP data.gov.cy
Ευανθούς, 2-4,, Flat 101,, 1701, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CINART HOLDING & TRADING LIMITEDShared registered address · 4 share thisTALANTON TRADING LIMITEDShared registered address · 4 share thisSEREALIS TRADING & HOLDING LIMITEDShared registered address · 4 share thisFLORIAT HOLDING & TRADING LIMITEDShared officer / director · 10 share thisGOLDEN TREE PRODUCERS' GROUP PUBLIC LIMITEDShared officer / director · 10 share thisCASWELL LIMITEDShared officer / director · 10 share thisTALANTON TRADING LIMITEDShared officer / director · 10 share thisZAUBERFLOETE HEALTH & BEAUTY SERVICES LTDShared officer / director · 10 share thisG.V.P. PHOTO STYLEShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΣΟΛΙΑΣ ΛΤΔShared officer / director · 10 share thisFIDELIA HOLDING & TRADING LIMITEDShared officer / director · 10 share thisNATTRASS 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
ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOITRIX HOLDING & TRADING LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100