DOSSIERS / NICOSIA MALL (NM)
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Company dossier

NICOSIA MALL (NM)

CYPRUS · COMPANY · INCORPORATED 2017-11-07
KYBE ID: BN46637 · BN46637 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NICOSIA MALL (NM)
DRCIP data.gov.cy
BN46637
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-11-07
DRCIP data.gov.cy
Στασίνου, 51,, Στρόβολος, Αγία Παρασκευή, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

210 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKTILO PROPERTIES LIMITEDdissolvedALEZIA PROPERTIES LIMITEDactiveALLIOMA PROPERTIES LTDdissolvedALTCO PROPERTIES LIMITEDactiveAMELETO PROPERTIES LIMITEDdissolvedAMIRELA PROPERTIES LIMITEDactiveASIANCO PROPERTIES LIMITEDactiveAUCTION YARD LIMITEDactiveBALASEC PROPERTIES LIMITEDactiveBANK OF CYPRUS AEK CARDactiveBANK OF CYPRUS AEL CARDactiveBANK OF CYPRUS ALFAMEGAactiveBANK OF CYPRUS ANORTHOSIS CARDactiveBANK OF CYPRUS APOEL CARDactiveBANK OF CYPRUS APOLLONAS CARDactiveBANK OF CYPRUS BANKNEXT TAGPAYactiveBANK OF CYPRUS BANKNEXT WEARABLEPAYactiveBANK OF CYPRUS CARD & FLYactiveBANK OF CYPRUS CASHBACKactiveBANK OF CYPRUS DIRECT CARDactive

+190 more

Connections

5 links
Shared operator — likely the same administrator
COMMONLAND PROPERTIES LIMITEDShared registered address · 6 share thisBUCHULAND PROPERTIES LIMITEDShared registered address · 6 share thisROMALAND PROPERTIES LIMITEDShared registered address · 6 share thisBOCALAND PROPERTIES LIMITEDShared registered address · 6 share thisBC ROMANOLAND PROPERTIES LΙΜΙTΕDShared registered address · 6 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
NICOSIA MALL PROPERTY (NMP) LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100