DOSSIERS / NTM GENERAL BUSINESS LIMITED
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Company dossier

NTM GENERAL BUSINESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-15
KYBE ID: HE154053 · HE154053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
NTM GENERAL BUSINESS LIMITED
DRCIP data.gov.cy
HE154053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-15
DRCIP data.gov.cy
Αρχ. Κυπριανού, 58,, MISHELLIS COURT, Floor 1, Flat 11,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
N.T.M. ENTERPRISES LIMITEDShared officer / director · 3 share thisMICHRANKI COOL LIMITEDShared officer / director · 3 share thisANMA DEVELOPERS LIMITEDShared registered address · 4 share thisASPRO ESTATE LIMITEDShared registered address · 4 share thisGEONIVA DEVELOPMENTS LIMITEDShared registered address · 4 share thisPROFI HOME DEVELOPMENTS LIMITEDShared officer / director · 12 share thisATKA SHIPPING CO LIMITEDShared officer / director · 12 share thisEUROPA AUTO CARE LIMITEDShared officer / director · 12 share thisPANHOME DEVELOPMENTS LIMITEDShared officer / director · 12 share thisN.M. MEDITERRANEO DEVELOPERS LIMITEDShared officer / director · 12 share thisASPRO ESTATE LIMITEDShared officer / director · 12 share thisTUSK SHIPPING CO. LIMITEDShared officer / director · 12 share thisLIVING FURNISHING LIMITEDShared officer / director · 12 share thisBELMA TOURS & TRAVEL LIMITEDShared officer / director · 12 share thisANMA DEVELOPERS 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
ΝΙΚΟΣ ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΚΙΚΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100