DOSSIERS / N.A.M. LUXURY BOOKINGS LIMITED
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Company dossier

N.A.M. LUXURY BOOKINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-13
KYBE ID: HE155070 · HE155070 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
N.A.M. LUXURY BOOKINGS LIMITED
DRCIP data.gov.cy
HE155070
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-13
DRCIP data.gov.cy
Χρ. Σώζου, 2,, EIFFEL TOWER, Floor 1, Flat 102,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABB AGdissolvedABB UTILITIES GMBHdissolvedA.B. ΚΟΟPERATIVE ENTERPRISE SOLUTIONS LTDdissolvedAELIUSCIRCLE LTDstrike_offAIB TIREMANAGEMENT LTDdissolvedA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDdissolvedAKAKERO LΙΜΙTΕDdissolvedAKTI ENGINEERING INTERNATIONAL (CYPRUS) LIMITEDdissolvedALFETO TRADING LIMITEDdissolvedALUR LIMITEDdissolvedAMB BIO CYPRUS LIMITEDdissolvedAMB PROPERTY DEVELOPMENT CYPRUS LTDactiveAMB SILVA PROPERTY CYPRUS LIMITEDdissolvedAMB STONE CYPRUS LIMITEDdissolvedA.S. BLACK TORNADO LIMITEDstrike_offBAL ONE HUNDRED FORTY FOUR LIMITEDdissolvedBANSKI PROPERTIES LIMITEDdissolvedBELCARO LTDdissolvedB.E. VOUKATIDIS WORLD-WIDE TRADE & ASSOCIATES LIMITEDdissolvedBILLINGSERVICESONLINE.COM LIMITEDdissolved

+122 more

Connections

5 links
Shared operator — likely the same administrator
AVANTLESS LTDShared officer / director · 6 share thisPROSAVESIS LIMITEDShared officer / director · 6 share thisΓΑΛΑΤΙΑΝΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMALIBU TRAVEL LIMITEDShared officer / director · 6 share thisP.A. VIRALIO LTDShared 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
SALVADOR NARANJO BANONdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
JUAN FRANCISCO ALVAREZ CERVANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100