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NUMISMA CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-08
KYBE ID: HE258965 · HE258965 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
NUMISMA CAPITAL LIMITED
DRCIP data.gov.cy
HE258965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-08
DRCIP data.gov.cy
Κερυνείας, 132,, Floor 2,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ARMOLIA INVESTMENTS LIMITEDactiveAUDE FM LIMITEDactiveBJM LIMITEDstrike_offCARAVEL CHEMICALS LIMITEDactiveCYPV ENERGY HOLDINGS LTDactiveCYPV SOLAR HOLDINGS LTDactiveCYPV SUNRISING ENERGY LIMITEDactiveDFS LIMITEDstrike_offFIRST IMAGINE CAPITAL LTDactiveFIRST IMAGINE DELTA LTDactiveFIRST IMAGINE GAMMA LTDactiveFIRST IMAGINE SOLAR LTDactiveGIGAWATT GLOBAL (CYPRUS) LIMITEDactiveHIGH PINNACLE DEVELOPMENTS LTDactiveNDM LIMITEDstrike_offNEW ENERGY ADVANCEMENT HUB (NEAH) LTDactiveNUMISMA CONSULTING LIMITEDactiveS.P.E. SOLEA PARK ENERGY LTDactiveTARAMUS LIMITEDactiveTARAPA AIFLNP V.C.I.C. LIMITEDactive

+5 more

Connections

7 links
Shared operator — likely the same administrator
PT EU RAIF V.C.I.C. PUBLIC LTDShared officer / director · 2 share thisSTAK SECURITIES LTDShared officer / director · 7 share thisTHE ITALIAN BEAUTY INVESTMENT FUND (FIBIT) RAIF V.C.I.C. PLCShared officer / director · 7 share thisZEQ LTDShared officer / director · 7 share thisCS VIRTUAL TRADE LTDShared officer / director · 7 share thisDEVELO VENTURE AIF V.C.I.C. PLCShared officer / director · 7 share thisEXTREMUM 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

5 people
NameRoleFromSource
ARDUINO GIANFRANCO CAGNETTIdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΝΕΟΠΤΟΛΕΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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