DOSSIERS / NAMASECO LIMITED
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Company dossier

NAMASECO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-09
KYBE ID: HE233378 · HE233378 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NAMASECO LIMITED
DRCIP data.gov.cy
HE233378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-09
DRCIP data.gov.cy
Αγίου Ευτυχίου, 7,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LAUDOSS DESIGN LIMITEDShared registered address · 6 share thisUNIVERSAL GRAIN BROKERS LIMITEDShared registered address · 6 share thisTEETHBYTE SERVICESShared registered address · 6 share thisKOURVELLIA GENERAL TRADINGShared registered address · 6 share thisGKCY2WEBShared registered address · 6 share thisAYIAMAR CO LIMITEDShared officer / director · 7 share thisΕΣΤΙΑΤΟΡΙΟ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΑΡΚΩΜΑΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisALUMETCO (CONSTRUCTIONS) LIMITEDShared officer / director · 7 share thisP.P.M. LAZER CUTTING LIMITEDShared officer / director · 7 share thisUNIVERSAL GRAIN BROKERS LIMITEDShared officer / director · 7 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
ΜΑΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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