DOSSIERS / N.M. I.T.C. GROUP LIMITED
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Company dossier

N.M. I.T.C. GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299450 · HE299450 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
N.M. I.T.C. GROUP LIMITED
DRCIP data.gov.cy
HE299450
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 17Β,, Floor 1, Flat 1,, 'Εγκωμη, 2434, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GLOBAL SERVICES HYDRUS ENGINEERING (CY) LIMITEDShared officer / director · 5 share this"ΤΡΙΑΡΟΣ" ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDAGERRA SERVICES LIMITEDShared officer / director · 5 share thisG.S.H.E. HYDRUS GREEN RECYCLING SOLUTIONS LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΝΙΚΗ ΜΑΚΡΗdirector—Cyprus registry
ΛΩΡΑ ΚΟΥΤΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100