DOSSIERS / NOCOBEL LIMITED
← SearchExport PDF
Company dossier

NOCOBEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-29
KYBE ID: HE99910 · HE99910 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
NOCOBEL LIMITED
DRCIP data.gov.cy
HE99910
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-29
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.S (INSURANCE MANAGERS) LIMITEDdissolvedBENOCO LIMITEDdissolvedBETRUNCO LIMITEDdissolvedC.A.M. TRUSTEES SERVICES LIMITEDdissolvedCONKERI ENTERPRISES LIMITEDdissolvedCORSOL ENTERPRISES LIMITEDdissolvedDARDANIA SHIPMANAGEMENT LIMITEDdissolvedELMTREE PROPERTY DESIGN CONSULTANTS LIMITEDdissolvedENESOY PROPERTIES LIMITEDdissolvedENGEL GROUP OF MINERALS LIMITEDstrike_offEPIC ADVISORS LIMITEDdissolvedERB ECOFUND LIMITEDdissolvedE.R.T EARTH REFRACTORY TECHNOLOGIES LIMITEDdissolvedFREGATE TRANSPORT LIMITEDdissolvedI.I.C. TRADING LIMITEDdissolvedINFOLEARNINGactiveINFONET LIMITEDactiveKEYMER HOLDINGS LIMITEDdissolvedMANX HOLDINGS LIMITEDdissolvedPAKASINO BOUTIQUEactive

+12 more

Connections

7 links
Shared operator — likely the same administrator
BENOCO LIMITEDShared officer / director · 8 share thisNEBULA SHIPPING CO LIMITEDShared officer / director · 8 share thisGRAVELIA LIMITEDShared officer / director · 8 share thisBETRUNCO LIMITEDShared officer / director · 8 share thisCOPERNICUS HOLDINGS LIMITEDShared officer / director · 8 share thisGRECOMAR MARITIME SERVICES LIMITEDShared officer / director · 8 share thisMONKFISH TRADE LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
SUZANNE ΚΑΛΟΓΡΕΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENOCO LIMITED · dissolved · name-sim 0.48) — 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