DOSSIERS / NAMSEN LIMITED
← SearchExport PDF
Company dossier

NAMSEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-02
KYBE ID: HE175712 · HE175712 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
NAMSEN LIMITED
DRCIP data.gov.cy
HE175712
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-02
DRCIP data.gov.cy
Αρτέμιδος, 3,, STELLA-MARIA TOWER, Floor 5, Flat 501,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

ABI SERVICES LTDactiveACE HOLDINGS LIMITEDstrike_offA.I ASTON LIMITEDactiveALI FUSHI INVESTMENTS LTDstrike_offANDONIS PASCHALIS LTDstrike_offASSENOVO LTDstrike_offBAYWOOD CAPITAL LTDactiveCASTRABELLA HOLDINGS LIMITEDstrike_offCAVO D'ORO SPAS LTDstrike_offC.I. CREAMS & ICE LTDstrike_offCOATES & FOX DEVELOPER LTDstrike_offDAVENPORT REAL ESTATE PROPERTY DEVELOPMENT AND SALES LTDstrike_offDEBDEN CO LIMITEDstrike_offD.G.A. SECRETARIAL SERVICES LTDactiveDIMITRIOS EFTHYMIOU & CO LLCactiveDMH DON MICHELOTTO HOLDINGS LTDstrike_offDMH DON MICHELOTTO INVESTMENTS LTDactiveDUARTEBRANDAO HOLDINGS LTDstrike_offDUMAGA LIMITEDstrike_offELATOS HOLDINGS LIMITEDstrike_off

+55 more

Connections

13 links
Shared operator — likely the same administrator
GROUMON DEVELOPMENT LIMITEDShared officer / director · 3 share thisMARAXVERI LIMITEDShared officer / director · 3 share thisKETPRO CONSULTING LTDShared registered address · 7 share thisETRECOM INVESTMENTS LIMITEDShared registered address · 7 share thisTHRAKON IMPERIAL HOLDINGS LTDShared registered address · 7 share thisSOLTAM LIMITEDShared registered address · 7 share thisGREGYS LIMITEDShared registered address · 7 share thisZOLKAN LTDShared registered address · 7 share thisNorpexal Deutschland Verwaltungs GmbHShared officer / director · 8 share thisGREMAFIL LIMITEDShared officer / director · 8 share thisMR Project A GmbHShared officer / director · 8 share thisVenta - Trans Europe s.r.o.Shared officer / director · 8 share thisNorpexal Development GmbHShared officer / director · 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
ALLA OLENCHENKOdirector—Cyprus registry
OLEH SHEVCHENKOdirector—Cyprus registry
JOKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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