KYBE — See who's really behind any company

Company dossier

N&M CYPLANTCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-19
KYBE ID: HE163238 · HE163238 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameN&M CYPLANTCO LIMITED

DRCIP data.gov.cy

RegistrationHE163238

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-07-19

DRCIP data.gov.cy

Registered addressΑιόλου, 5,, Βόρειος Πόλος, 1026, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ANASTASIA'S DECO CENTER CO LΙΜΙTΕDdissolved

Connections

1 link

Shared operator — likely the same administrator

ANASTASIA'S DECO CENTER CO LΙΜΙTΕDShared registered address · 2 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

Name	Role	From	Source
ΝΙΚΟΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Νίκος Γεωργιάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100