DOSSIERS / N.M.K. COUNTRY HOMES LTD
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Company dossier

N.M.K. COUNTRY HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190784 · HE190784 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
N.M.K. COUNTRY HOMES LTD
DRCIP data.gov.cy
HE190784
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 5,, Flat 202,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
WALLEN CONSULTING LTDShared registered address · 3 share thisANGELIPPO LTDShared registered address · 3 share thisARIS A REALLY INSPIRING STORYShared officer / director · 10 share thisK .& ST. FLAMBE MASTER RESTAURANT LIMITEDShared officer / director · 10 share thisBONARE BEACH BAR CAFE LIMITEDShared officer / director · 10 share thisA. & K. FLAMBE MASTERShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΜ.Θ. ΜΙΚΡΟ ΘΕΑΤΡΟ ΚΥΠΡΟΥShared officer / director · 10 share thisR.C.L. RENAISSANCE CORALLI LEISURE LTDShared officer / director · 10 share thisPOMERGANA LIMITEDShared officer / director · 10 share thisDELOITTE CYPRUSShared 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

3 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣofficer—Cyprus registry
MAURICE JAMES PEALsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100