DOSSIERS / NUMISMA ADVISORY SERVICES LIMITED
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Company dossier

NUMISMA ADVISORY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-05
KYBE ID: HE257306 · HE257306 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NUMISMA ADVISORY SERVICES LIMITED
DRCIP data.gov.cy
HE257306
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-05
DRCIP data.gov.cy
Αττικής & Λεμεσού, 11,, Flat 310,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
6TO6 SOFT LIMITEDdissolvedAMATI HOLDINGS LIMITEDdissolvedAMERETAT LIMITEDstrike_offARVENTI HOLDINGS LIMITEDstrike_offBIERCO LIMITEDstrike_offBLACKSTRAIT LIMITEDdissolvedCAPPISA HOLDINGS LIMITEDdissolvedCCSS CORPORATE SUPPORT SERVICES LIMITEDdissolvedDRAKEFLAMES LIMITEDdissolvedELBAUM TRADING LIMITEDstrike_offENVERIS LIMITEDactiveHILLBOUND LIMITEDstrike_offIMATRUST LIMITEDdissolvedK.A.C. INVESTMENTS LIMITEDactiveLILAVO HOLDINGS LIMITEDstrike_offLITE VENTURE HOLDING LTDactiveLORICATUS LIMITEDstrike_offMELAYA HOLDING LIMITEDactiveMOSTREET HOLDINGS LIMITEDdissolvedPREGONAR LIMITEDstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΚΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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