DOSSIERS / M.A.A NAGEM (CYPRUS) LIMITED
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Company dossier

M.A.A NAGEM (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-17
KYBE ID: HE109103 · HE109103 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
M.A.A NAGEM (CYPRUS) LIMITED
DRCIP data.gov.cy
HE109103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-17
DRCIP data.gov.cy
Στασάνδρου, 7,, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BAOTONIC CONSULTANS LIMITEDdissolvedELAASAR TRADING LIMITEDdissolvedGARMO HOLDINGS LIMITEDdissolvedGULFOLINKactiveLAMBRIANIDES FARM LIMITEDdissolvedMECHTRADE ENGINEERING (CYPRUS) LIMITEDdissolvedNEOVITAL TRADING LIMITEDdissolvedNTALKY TRADING SERVICES LIMITEDdissolvedORTHOPHOTO RADIOGRAPHY LIMITEDdissolvedSHAQUILLE HOLDINGS LIMITEDdissolvedSHORTCOM ENTERPRISES LIMITEDdissolvedSILVERFARM BUILDERS (CYPRUS) LIMITEDdissolvedSTEAD ENTERPRISES LIMITEDdissolvedTAMPA INVESTMENTS LIMITEDdissolvedTECHNOLOGY MANAGEMENT (SHERIDAN) LIMITEDdissolvedTRIFORM TRADING CO. LIMITEDdissolved

Connections

14 links
Shared operator — likely the same administrator
SUN VISION SHIPPING SERVICES LIMITEDShared officer / director · 2 share thisNEOVITAL TRADING LIMITEDShared registered address · 6 share thisGARMO HOLDINGS LIMITEDShared registered address · 6 share thisSILVERFARM BUILDERS (CYPRUS) LIMITEDShared registered address · 6 share thisNTALKY TRADING SERVICES LIMITEDShared registered address · 6 share thisMECHTRADE ENGINEERING (CYPRUS) LIMITEDShared registered address · 6 share thisΟ. ΑΓΓΕΛΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAGI PAPER LIMITEDShared officer / director · 9 share thisOFFBRAND LABS LTDShared officer / director · 9 share thisDIGIGOLD TECHNOLOGIES LTDShared officer / director · 9 share thisOFF BLACK DIGITAL LTDShared officer / director · 9 share thisCHARWAY LIMITEDShared officer / director · 9 share thisHLG HOLOGRAM ADVERTISING AGENCY LTDShared officer / director · 9 share thisNTALKY TRADING SERVICES LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΑΓΓΕΛΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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