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Company dossier

NDM LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-15
KYBE ID: AE3085 · AE3085 · 2 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal nameNDM LIMITED

DRCIP data.gov.cy

RegistrationAE3085

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2017-03-15

DRCIP data.gov.cy

Registered addressΚερύνειας, 132,, Floor 2,, Αγλαντζιάς, 2113, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

25 total

ARMOLIA INVESTMENTS LIMITEDactive AUDE FM LIMITEDactive BJM LIMITEDstrike_off CARAVEL CHEMICALS LIMITEDactive CYPV ENERGY HOLDINGS LTDactive CYPV SOLAR HOLDINGS LTDactive CYPV SUNRISING ENERGY LIMITEDactive DFS LIMITEDstrike_off FIRST IMAGINE CAPITAL LTDactive FIRST IMAGINE DELTA LTDactive FIRST IMAGINE GAMMA LTDactive FIRST IMAGINE SOLAR LTDactive GIGAWATT GLOBAL (CYPRUS) LIMITEDactive HIGH PINNACLE DEVELOPMENTS LTDactive NEW ENERGY ADVANCEMENT HUB (NEAH) LTDactive NUMISMA CAPITAL LIMITEDactive NUMISMA CONSULTING LIMITEDactive S.P.E. SOLEA PARK ENERGY LTDactive TARAMUS LIMITEDactive TARAPA AIFLNP V.C.I.C. LIMITEDactive

+5 more

Connections

2 links

Shared operator — likely the same administrator

BJM LIMITEDShared registered address · 2 share this MARY & MIRANTA VILLAS & TOURIST RESORTS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ANNA VIDAL	authorised	—	Cyprus registry
NOLLAIG DARAIN MURPHY	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΙΔΗΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΣΕΡΓΙΟΥ	director	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DFS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Clustered address

Composite risk score49/100