DOSSIERS / N. M. BOSSINI
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Company dossier

N. M. BOSSINI

CYPRUS · COMPANY · INCORPORATED 1997-02-14
KYBE ID: BN16659 · BN16659 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
N. M. BOSSINI
DRCIP data.gov.cy
BN16659
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-02-14
DRCIP data.gov.cy
Νάξου, 2,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AEROMAR TOURS LIMITEDdissolvedAMTHO HOLDINGS LIMITEDdissolvedILISSOS HOLDINGS LIMITEDdissolvedKEY TRAVEL SERVICE LIMITEDdissolvedK. PRA. MEDIAactiveMIRATOR BEACH LIMITEDdissolvedNEW MARATHON AIRLINES LIMITEDdissolvedNEW MARATHON AVIATION (CY) LIMITEDdissolvedNEW MARATHON AVIATION LIMITEDdissolvedNEW MARATHON LOGISTIC SERVICES LIMITEDstrike_offNEW MARATHON (Q.C.) LIMITEDdissolvedNEW MARATHON (SHIP MANAGEMENT) LIMITEDdissolvedNEW MARATHON SHIPPING LIMITEDdissolvedNEW MARATHON TOURS (CY) LIMITEDdissolvedNEW MARATHON TRAVEL LIMITEDdissolvedNEW MARSHIP AGENCIES LIMITEDdissolvedNMT CYBER SOLUTIONS LIMITEDdissolvedN.M.T. HOTEL MANAGEMENT LIMITEDdissolvedNMT HOTELS LIMITEDstrike_offN.M. TRADING LIMITEDdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
N.M. TRADING LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100