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Company dossier

ΝΥΜΦΑΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-11-19
KYBE ID: HE258067 · HE258067 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΝΥΜΦΑΙΟ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE258067

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-19

DRCIP data.gov.cy

Registered addressΡοδόπης, 9,, Στρόβολος, 2042, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

M. F. K. M. DEVELOPERS LTDdissolved M. K. F. M. DEVELOPERS LTDdissolved M & M BEΡΜΙΟ (AKINHTA) ΛΤΔdissolved M. M. K. F. DEVELOPERS LTDdissolved Δ & N ΜΠΑΡΠΟΥΤΑ (AKINHTA) ΛΤΔdissolved Δ & N ΠΛΑΤΑΜΩΝΑΣ (AKINHTA) ΛΤΔdissolved Ν & Θ ΠΡΕΣΠΑ (ΑΚΙΝΗΤΑ) ΛΤΔdissolved Φ & X ΑΛΙΑΚΜΟΝΑΣ (AKINHTA) ΛΤΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ARIOMA TRADING & INVESTMENTS LIMITEDShared officer / director · 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

6 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΔΕΙΛΙΝΟΣ	director	—	Cyprus registry
ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ ΜΟΔΕΣΤΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΑΝΤΗ	director	—	Cyprus registry
ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ ΜΟΔΕΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100