DOSSIERS / Ν.Χ.Μ. ΙΔΙΟΜΟΡΦΑ ΛΙΜΙΤΕΔ
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Ν.Χ.Μ. ΙΔΙΟΜΟΡΦΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-01-23
KYBE ID: HE127350 · HE127350 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Ν.Χ.Μ. ΙΔΙΟΜΟΡΦΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE127350
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-23
DRCIP data.gov.cy
Μπουμπουλίνας, 11Α,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MINIMALISTIC KIOSK LIMITEDShared registered address · 3 share thisELENA HADJICOSTI LIMITEDShared registered address · 3 share thisΚ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ Μ. ΜΑΡΚΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM & M MINIMAL FLOWER LIMITEDShared officer / director · 12 share thisBEST DIRECTION BOUTIQUEShared officer / director · 12 share thisSINIALO DEVELOPMENTS COMPANY LIMITEDShared officer / director · 12 share thisTOMDITACTICS LTDShared officer / director · 12 share thisMARIOS MARKOU CONSTRUCTION AND DEVELOPERS LIMITEDShared officer / director · 12 share thisTHEMA. KTIRIO DEVELOPERS LIMITEDShared officer / director · 12 share thisΜΑΡΚΟΥ (ΠΟΣΙΜΟ ΝΕΡΟ) ΚΑΛΟΠΑΝΑΓΙΩΤΗShared officer / director · 12 share thisM & M MINIMAL FLOWERShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΜΑΡΚΟΥ & ΥΙΟΙ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ CY ΛΤΔShared officer / director · 12 share thisTRYFONOS & MARCOU ENTERPRISES LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100