DOSSIERS / NMS TRADE COM LIMITED
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Company dossier

NMS TRADE COM LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-25
KYBE ID: HE140739 · HE140739 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
NMS TRADE COM LIMITED
DRCIP data.gov.cy
HE140739
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 23Γ,, 3061, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΜΠΕΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMIKE & MIKE PRINTINGS LTDShared officer / director · 12 share thisCA.CYSTICKERSHOP LTDShared officer / director · 12 share thisBALCALE SHIPMANAGEMENT LIMITEDShared officer / director · 12 share thisIES ELECTRONICS - SERVICES LIMITEDShared officer / director · 12 share thisAVEGON LIMITEDShared officer / director · 12 share thisA. PIASTR COPIES & PRINTINGS SERVICES LTDShared officer / director · 12 share thisA.L. MENELAOU (HOLDINGS) LIMITEDShared officer / director · 12 share thisM.S. & M.E. NEW CONCEPTS MARKETING LIMITEDShared officer / director · 12 share thisN.M.C. CATERERS LIMITEDShared officer / director · 12 share thisP. & M. ELECTRICARE 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
BOOMER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100