DOSSIERS / NUMECH (NICOSIA) LTD
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Company dossier

NUMECH (NICOSIA) LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-04
KYBE ID: HE235149 · HE235149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NUMECH (NICOSIA) LTD
DRCIP data.gov.cy
HE235149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-04
DRCIP data.gov.cy
Φιλελλήνων, 31,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NUMECH LIMITEDShared officer / director · 3 share thisCCM BLUE MARINE CONSULTANTSShared officer / director · 3 share thisX P DEVELOPMENT LTDShared officer / director · 5 share thisNUMECH MECHANICAL ENGINEERS L.L.C.Shared officer / director · 5 share thisLADERCO TRADING LTDShared officer / director · 5 share thisXSP COSMOVENUE LTDShared officer / director · 5 share thisGUERRA INDOOR PAINTBALL CENTERShared registered address · 6 share thisXSP COSMOVENUE LTDShared registered address · 6 share thisLADERCO TRADING LTDShared registered address · 6 share thisS.E.M.E.X (IMPORT-EXPORT) LIMITEDShared registered address · 6 share thisNUMECH MECHANICAL ENGINEERS L.L.C.Shared registered address · 6 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
ΞΕΝΙΟΣ ΠΑΠΑΣΤΑΥΡΟΥdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΓΕΩΡΓΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100