DOSSIERS / NAMINS LIMITED
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Company dossier

NAMINS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-02
KYBE ID: HE186527 · HE186527 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
NAMINS LIMITED
DRCIP data.gov.cy
HE186527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-02
DRCIP data.gov.cy
Καραϊσκάκη, 13,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,252 total

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

288 LEGACY VENTURES LTDactive3D SOCIAL SECURITY SOLUTIONS LIMITEDstrike_off86 BD MALESHERBES LTDstrike_offAAS AMUR ASSETS SHIPPING LIMITEDactiveABELTO SHIPPING COMPANY LIMITEDdissolvedABICON HOLDINGS LIMITEDdissolvedABIELE TRADING LIMITEDdissolvedABZ CREW SERVICES LIMITEDdissolvedACCVISER LIMITEDactiveACE-AVENUE HOLDINGS LTDactiveACE PATRIOT SHIPPING LIMITEDdissolvedACE PHOENIX SHIPPING LIMITEDdissolvedACMI ALLIANCE LTDstrike_offACRUX MARITIME LIMITEDdissolvedACTITECH LIMITEDactiveADATONIX HOLDINGS LIMITEDstrike_offADESSIA HOLDINGS LIMITEDdissolvedADRASCO HOLDINGS LIMITEDdissolvedADVANTIKA LIMITEDactiveAEA REAL ISLANDS LIMITEDactive

+1,232 more

Connections

11 links
Shared operator — likely the same administrator
RASTILO INVESTMENTS LIMITEDShared officer / director · 3 share thisD.K. WINDSUPPLY LIMITEDShared officer / director · 3 share thisLAKOULIO HOLDINGS LIMITEDShared officer / director · 10 share thisLEADEBERG ENTERPRISES LIMITEDShared officer / director · 10 share thisMORTIKAN TRADING LIMITEDShared officer / director · 10 share thisJUDICA INVESTMENTS LIMITEDShared officer / director · 10 share thisNARARU HOLDINGS LIMITEDShared officer / director · 10 share thisAMBACOF COMPANY LIMITEDShared officer / director · 10 share thisRANDALIA INVESTMENTS LIMITEDShared officer / director · 10 share thisKOSIVANA HOLDINGS LIMITEDShared officer / director · 10 share thisARIELLA INVESTMENTS LIMITEDShared officer / director · 10 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

7 people
NameRoleFromSource
KAREN LEE DOLENECdirector—Cyprus registry
TASSO LYKURGOS POLITISdirector—Cyprus registry
ΑΛΚΗΣΤΙΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΚΑdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100