DOSSIERS / NSM HIGH QUALITY SERVICE LTD
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Company dossier

NSM HIGH QUALITY SERVICE LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-01
KYBE ID: HE232836 · HE232836 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NSM HIGH QUALITY SERVICE LTD
DRCIP data.gov.cy
HE232836
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-01
DRCIP data.gov.cy
Κιθύρων, 9,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANTONIS MYLONA TRANSPORT LIMITEDShared registered address · 2 share thisS.M. SPORTSCONSULTANTS LIMITEDShared officer / director · 8 share thisSA.MY. FRIENDLY PETS LTDShared officer / director · 8 share thisΣ.Μ.''ΧΩΡΟΤΟΠΟΣ''Shared officer / director · 8 share thisA & S COMPUMIZE IT SOLUTIONSShared officer / director · 8 share thisA & S COMPUMIZE IT SOLUTIONS LTDShared officer / director · 8 share thisA.C.Y.S. PAINTERS LIMITEDShared officer / director · 8 share thisA & S COMPUMIZE LIMITEDShared officer / director · 8 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
ΣΑΒΒΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100