DOSSIERS / NBM NET LTD
← SearchExport PDF
Company dossier

NBM NET LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-26
KYBE ID: HE226191 · HE226191 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NBM NET LTD
DRCIP data.gov.cy
HE226191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-26
DRCIP data.gov.cy
Αθηνάς, 8,, Floor 3, Flat 301,, Αγλαντζία, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DENUM PROPERTY LIMITEDShared officer / director · 10 share thisC.H. PRIVATE INSTITUTE FOR ADVANCED STUDY LIMITEDShared officer / director · 10 share thisX SQUARED EDUCATIONAL TECHNOLOGIES LIMITEDShared officer / director · 10 share thisROMANOS SECRETARIAL LIMITEDShared officer / director · 10 share thisΤΕΤΡΑΞ ΒΙΒΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΣΦΑΛΙΣΤΙΚΑ ΓΡΑΦΕΙΑ ΝΤΟΥΛΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑShared officer / director · 10 share thisΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ''ΟΙ ΖΩΗΡΟΥΛΗΔΕΣ''Shared officer / director · 10 share thisROMANOS OFFICE SERVICES LIMITEDShared officer / director · 10 share thisFLASHBYTE (BUSINESS SYSTEM INTEGRATOR) LTDShared 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
NARGIS-BONU MAMATKULOVAdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΓΚΟΥΜΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100