DOSSIERS / NALMEK LIMITED
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Company dossier

NALMEK LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-18
KYBE ID: HE120805 · HE120805 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NALMEK LIMITED
DRCIP data.gov.cy
HE120805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-18
DRCIP data.gov.cy
Στρατή Μυριβίλλη, 5,, Στρόβολος, 1500, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NALMEK TRADING LIMITEDShared officer / director · 2 share thisG.F. SPECIFIC TRANSPORT SOFTWARE LIMITEDShared registered address · 7 share thisT.S.S. LINE (CYPRUS) LIMITEDShared registered address · 7 share thisMELSIN ENTERPRISES LIMITEDShared registered address · 7 share thisALTAFORM CORPORATION LIMITEDShared registered address · 7 share thisALICONTRACT SERVICES LIMITEDShared registered address · 7 share thisBENASE CO LIMITEDShared registered address · 7 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
ΧΡΗΣΤΟΣ ΑΝΔΡΙΑΝΟΣdirector—Cyprus registry
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NALMEK TRADING LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100