DOSSIERS / N.S.M.L DEVELOPMENTS LTD
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Company dossier

N.S.M.L DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-13
KYBE ID: HE215767 · HE215767 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
N.S.M.L DEVELOPMENTS LTD
DRCIP data.gov.cy
HE215767
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-13
DRCIP data.gov.cy
Ξερού, 7,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AN. D. LIMITEDstrike_offAVENTI CONSULTING LIMITEDstrike_offEPOCH SERVICES LIMITEDstrike_offHABANERA CONSULTING LIMITEDdissolvedHIGHFIELD MARINE COMPANY LIMITEDstrike_offMERILINKIO ESTATES LTDstrike_offS & A FRIENDS PROPERTY LTDstrike_offSHIPMASTER ENTERPRISES LIMITEDstrike_offS.N.M.S. DEVELOPMENTS LTDdissolvedS.N.M. STYLIANOU DEVELOPMENTS LTDstrike_offTROCKLAND HOLDINGS LIMITEDdissolvedVARAGOM PROPERTIES LTDstrike_offWOMPAS LTDstrike_offYIALITSIS INVESTMENTS LTDstrike_off

Connections

8 links
Shared operator — likely the same administrator
S.N.M. STYLIANOU DEVELOPMENTS LTDShared registered address · 3 share thisS.N.M.S. DEVELOPMENTS LTDShared registered address · 3 share thisKIMBERLEY POLISHED DIAMONDS LTDShared officer / director · 4 share thisKAPONIDES DEVELOPERS LIMITEDShared officer / director · 4 share thisA.C.L. DEVELOPMENTS LTDShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΚΑΠΟNΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisL.K.R. INVESTMENTS LTDShared officer / director · 4 share thisJELSON HOLDINGS LTDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΑΠΟΝΙΔΗΣdirector—Cyprus registry
ΛΑΜΠΡΙΑΝΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.N.M.S. DEVELOPMENTS LTD · dissolved · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100