DOSSIERS / NIOMI SERVICES LIMITED
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Company dossier

NIOMI SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-09
KYBE ID: HE129920 · HE129920 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NIOMI SERVICES LIMITED
DRCIP data.gov.cy
HE129920
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-09
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγ. Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 3, Flat 301A,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WISEPLAN DEVELOPMENT LIMITEDShared officer / director · 6 share thisPHILERYX LIMITEDShared officer / director · 6 share thisEXFORD INVESTMENTS LIMITEDShared officer / director · 6 share thisINTERSTEMINA TRADING LIMITEDShared officer / director · 6 share thisSILKEA CO. LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΙΩΑΝΝΑ Α. ΜΟΥΣΙΟΥΤΤΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣdirector—Cyprus registry
INTERSTEMINA TRADING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCQC SERVICES LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100