DOSSIERS / NUMEX INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

NUMEX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-13
KYBE ID: HE172215 · HE172215 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
NUMEX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE172215
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-13
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 7,, Ασώματος, 4645, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMARIA MANAGEMENT LIMITEDstrike_offCT DREAMS LIMITEDactiveDISLANDIA INVESTMENTS LIMITEDactiveLEDIVANO HOLDING LTDactiveLEMORIA CONSULTANTS LIMITEDstrike_offMELIRA VENTURES LIMITEDstrike_offNAVYCROSS TRADING LIMITEDstrike_offNEWAREA INVESTMENTS LIMITEDstrike_offPLAZANET SERVICES LIMITEDactivePORTENDO SERVICES LIMITEDstrike_offPX FAST LANE LIMITEDactiveSONDOS TRADING LIMITEDstrike_offSORENA INVESTMENTS LIMITEDstrike_offSTROYARCHITECT LIMITEDstrike_offTAMUS HOLDINGS LIMITEDstrike_offVARLANA TRADING LIMITEDstrike_offVENTIRES HOLDINGS LIMITEDstrike_offVIOS HOLDINGS LIMITEDstrike_offVISTALINE ENTERPRISES LIMITEDactive

People with significant control

2 people
NameRoleFromSource
PX FAST LANE LIMITEDdirector—Cyprus registry
PX FAST LANE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100