DOSSIERS / Ν.Μ. NAWA TELECOM
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Company dossier

Ν.Μ. NAWA TELECOM

CYPRUS · COMPANY · INCORPORATED 2004-10-05
KYBE ID: BN26267 · BN26267 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Ν.Μ. NAWA TELECOM
DRCIP data.gov.cy
BN26267
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-10-05
DRCIP data.gov.cy
Κλεάνθους Καλογερά, 46,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
NAWAF MEFAALANIshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100