DOSSIERS / NML CAPITAL LTD
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Company dossier

NML CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-29
KYBE ID: HE256960 · HE256960 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NML CAPITAL LTD
DRCIP data.gov.cy
HE256960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-29
DRCIP data.gov.cy
Εσπερίδων, 20,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FOUNTECH.AI LIMITEDShared officer / director · 7 share thisRAIDS AI LTDShared officer / director · 7 share thisASK AMA LIMITEDShared officer / director · 7 share thisA. N. OPTIM PROPERTY LTDShared officer / director · 7 share thisHC HOBS TRADING LTDShared officer / director · 7 share thisFOUNTECH.SCIENCE 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

1 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΚΑΙΡΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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