DOSSIERS / NMA CY-PAGE.COM LIMITED
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Company dossier

NMA CY-PAGE.COM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-09
KYBE ID: HE153829 · HE153829 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NMA CY-PAGE.COM LIMITED
DRCIP data.gov.cy
HE153829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-09
DRCIP data.gov.cy
Σωτηρίου Λόντου, 4,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΜΑΚΡΥΓΙΑΝΝΗΣ & ΠΕΤΡΟΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΜΑΝΙΣΚΟ (ΞΥΛΟΥΡΓΙΚΑ - ΒΕΡΝΙΚΩΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisNKG INNOVATIC SOLUTIONS LTDShared officer / director · 9 share thisNK&SS PROPERTIES LTDShared officer / director · 9 share thisMSN LIFEPAL LIMITEDShared officer / director · 9 share thisK.P.S.A . AUDIT TAX AND CONSULTING LIMITEDShared officer / director · 9 share thisAK&IK PROPERTIES LIMITEDShared officer / director · 9 share thisS.N SONIK INNOVATION LTDShared officer / director · 9 share thisNK&SS HOLDINGS LTDShared officer / director · 9 share thisKS & BRIDGE CONSULTING LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΚΡΥΓΙΑΝΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΑΖΑΡΑΚΗ ΓΑΛΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΣΤΕΛΛΑΝΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΣΤΕΛΛΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100