DOSSIERS / NOMELO ENTERPRISES LTD
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Company dossier

NOMELO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218618 · HE218618 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NOMELO ENTERPRISES LTD
DRCIP data.gov.cy
HE218618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, YIANNI - MARIA BUILDING, Floor 1, Flat 105,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
BARATARIA TRADING LIMITEDdissolvedBEHERA LIMITEDdissolvedBESUNO LIMITEDdissolvedBEVARE ENTERPRISES LIMITEDdissolvedB.S. BLACK SEA CONSTRUCTION MATERIALS LTDdissolvedCLANYARD COMPANY LIMITEDdissolvedDECKERT INVESTMENTS LIMITEDdissolvedFONFAIR ENTERPRISES LIMITEDdissolvedHESTER TRADING LIMITEDdissolvedKOSATO TRADING LIMITEDdissolvedLONHILL TRADING LIMITEDdissolvedMERIADOC TECHNOLOGY ENGINEERING LIMITEDdissolvedMILIX MANAGEMENT LIMITEDdissolvedOKERIA COMMERCIAL LTDdissolvedORAHIRI LIMITEDdissolvedPASEA FINANCIAL LIMITEDdissolvedPEARL LINK FINANCIAL LIMITEDdissolvedRIVAN HOLDING LIMITEDdissolvedROKIN ENTERPRISES LIMITEDdissolvedSAKOSA ENTERPRISES LTDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΑΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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