DOSSIERS / NAMA PROPERTIES LIMITED
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Company dossier

NAMA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-21
KYBE ID: HE167017 · HE167017 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
NAMA PROPERTIES LIMITED
DRCIP data.gov.cy
HE167017
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-21
DRCIP data.gov.cy
Ομήρου, 19,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NAKIS THEOCHARIDES OPTICALS LIMITEDShared officer / director · 4 share thisGALILEO OPTICAL HOUSE LIMITEDShared officer / director · 4 share thisΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNAKIS THEOCHARIDES OPTICALS LIMITEDShared registered address · 8 share thisM.T. RAY OPTICS LIMITEDShared registered address · 8 share thisN.T. MEGA OPTICS LTDShared registered address · 8 share thisPLUSORMINUS LTDShared registered address · 8 share thisΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisTSOLAKIDES & THEOCHARIDES (PONTIOS) CATERINGShared registered address · 8 share thisGALILEO OPTICAL HOUSE LIMITEDShared registered address · 8 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
NEOSTEF (SECRETARIAL) LTDdirector—Cyprus registry
ΜΑΡΙΑ ΤΥΡΙΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΤΥΡΙΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Established firm, freshly-registered domain

Incorporated ~20 year(s) before its web domain (nama-properties.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100