DOSSIERS / N.M.T. LEADING THE BOD LTD
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Company dossier

N.M.T. LEADING THE BOD LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-20
KYBE ID: HE205855 · HE205855 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
N.M.T. LEADING THE BOD LTD
DRCIP data.gov.cy
HE205855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-20
DRCIP data.gov.cy
Αλκαίου, 4,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
A.K. DOCTORS EXPRESS LTDdissolvedARIAL ACE LIMITEDstrike_offARO LTDstrike_offCROSSLINK TECHNOLOGIES LTDdissolvedCYTESAT LIMITEDdissolvedDANDINO TRADING LIMITEDdissolvedDELSINO MEDICAL SERVICES LIMITEDdissolvedDIGISAT LIMITEDdissolvedECDL CYPRUS LTDactiveEXECUTIVE COMPUTER CENTRE LIMITEDdissolvedFAQAWI TRADING LIMITEDdissolvedFIRST STAR UNDERWRITING AND INSURANCE AGENCY LTDdissolvedGMH DESIGN SERVICES LIMITEDdissolvedHADCO NOMINEES LIMITEDactiveHADCO TRUSTEES LIMITEDstrike_offIES MEDICAL LTDdissolvedINFOHAVEN LIMITEDdissolvedK.N.K. CONSULTANTS LIMITEDdissolvedKSAI INVESTMENTS LTDdissolvedLAMIRUS LIMITEDdissolved

+21 more

Connections

11 links
Shared operator — likely the same administrator
WELL BEING MERCHANDISE LIMITEDShared officer / director · 12 share thisR.O. OMS INT. LTDShared officer / director · 12 share thisYAMAMAH TELECOM LTDShared officer / director · 12 share thisΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΗΘΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMVS MULTI-VERSE SERVICES LTDShared officer / director · 12 share thisHEGEMONIC PROJECT LIMITEDShared officer / director · 12 share thisNAN STRATEGIC CHANGE CONSULTANTS LTDShared officer / director · 12 share thisH.M.D. CARELINE24 LTDShared officer / director · 12 share thisN.M.T. TIMES CONSULTANCY LTDShared officer / director · 12 share thisR.A.N.A. ENTERPRISES LIMITEDShared officer / director · 12 share thisE.N. TIMOTHEOU & SON LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
HADCO NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100