DOSSIERS / NMT CYBER SOLUTIONS LIMITED
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Company dossier

NMT CYBER SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-19
KYBE ID: HE119121 · HE119121 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NMT CYBER SOLUTIONS LIMITED
DRCIP data.gov.cy
HE119121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-19
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 LIMITEDdissolvedN. M. BOSSINIactiveN.M.T. HOTEL MANAGEMENT LIMITEDdissolvedNMT HOTELS LIMITEDstrike_offN.M. TRADING LIMITEDdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
ΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.P.J.G. CONSULTANTS LTDShared officer / director · 8 share thisKALYCACO LIMITEDShared officer / director · 8 share thisKERSOMIA HOLDINGS LTDShared officer / director · 8 share thisCOMPLY MASTER LIMITEDShared officer / director · 8 share thisNIAGRIUS ENTERPRISES LTDShared officer / director · 8 share thisS.P. COMPUTER LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΘΩΜΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΩΜΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100