DOSSIERS / NISEMAX CO LΙΜΙTΕD
← SearchExport PDF
Company dossier

NISEMAX CO LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2009-05-08
KYBE ID: HE249491 · HE249491 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
NISEMAX CO LΙΜΙTΕD
DRCIP data.gov.cy
HE249491
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3-7,, NICOLAIDES SEA VIEW CITY, Flat 802,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BELCADEX LIMITEDdissolvedCAPITAL STREAM LIMITEDstrike_offCARS RETAIL & SERVICE COMPANY (CRSC) LIMITEDdissolvedDOLPHINFLIP CO LIMITEDactiveEASTERN BLUE LTDactiveEMELIATA LTDactiveGLOBAL METALS (ARM) LIMITEDactiveHURICANE STORM LIMITEDdissolvedIGRRAI LTDdissolvedMARK AND PEACE HOLDINGS LTDactiveMARMELLIE LTDactiveNAM NAM MEDIA XO LTDactiveNESSOMAN HOLDINGS LIMITEDdissolvedNEXRYN ADVISORY LTDactiveNMT COMMERCE LTDactiveNOONSTAR CO LTDdissolvedPAMTILON HOLDINGS LIMITEDactiveP.S.C. PARK2SOL CO. LTDdissolvedREPOFIN LIMITEDdissolvedRUSSIAN DEALERSHIPS COMPANY (RDC) LIMITEDdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΓΙΑΣΟΥΜΗdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΤΣΙΤΣΙΟΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΤΣΙΤΣΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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