DOSSIERS / NMCL LIMITED
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Company dossier

NMCL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-07
KYBE ID: HE274960 · HE274960 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NMCL LIMITED
DRCIP data.gov.cy
HE274960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-07
DRCIP data.gov.cy
Γρίβα Διγενή, 59,, KAIMAKLIOTIS BUILDING, Floor 7, Flat 701,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4TREE LAURUS LLPactiveA.B. FASTFOOD SYSTEMS LIMITEDactiveACICO INVESTMENTS LIMITEDdissolvedADITON LTDdissolvedA-FAMOUS SECRETARIAL LIMITEDdissolvedAGALLO CONSULTANTS LTDdissolvedAGAVON CORPORATION LTDdissolvedALTITUDEC 35 LTDdissolvedA.L. VALE MANAGEMENT LTDdissolvedALVOR LTDdissolvedAMCASTdissolvedANAPESTOS LTDdissolvedANOREVE LIMITEDactiveAPEXO LTDstrike_offARCSONIC TECH LTDactiveARKIMOS LTDactiveASENDO PROPERTIES LIMITEDactiveASPRIME LTDstrike_offAWELLION LIMITEDactiveBANUBA (CYPRUS) LIMITEDactive

+216 more

Connections

7 links
Shared operator — likely the same administrator
EVERCORPORATE LIMITEDShared officer / director · 8 share thisEVERCORPORATE TRUSTEES LIMITEDShared officer / director · 8 share thisNAVICORP TRUST (CYPRUS) LIMITEDShared officer / director · 8 share thisEVERCORPORATE DIRECTORS LIMITEDShared officer / director · 8 share thisA-FAMOUS SECRETARIAL LIMITEDShared officer / director · 8 share thisEVERCORPORATE SECRETARIAL LIMITEDShared officer / director · 8 share thisNAVICORP MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΦΙΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Για ΚΥΡΙΑΚΗ ΦΙΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΦΙΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100