Key facts
dissolvedNOMASICO LTD
DRCIP data.gov.cy
HE302716
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-12
DRCIP data.gov.cy
Αιτωλών, 25,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
NOMASICO LTD
RISK SCORE22LOW RISK
Companies at this address
31 totalAPD INDUSTRIES LTDAVANYX LTDBABYLON TOWER PRODUCTIONS LIMITEDBETSAVE LIMITEDBLACK COCO CAFECOOKRIDGE INVESTMENTS LIMITEDD.K COOKSENVIRO ENERGY SOLUTIONS E.S. LTDERAGONCY ENTERPRISES LIMITEDFARMENCO HOLDINGS LIMITEDINTERNATIONAL COMMERCIAL M.G. BROTHERS LIMITEDMOURASCO LTDNAVO HOSPITALITY & CONSULTANCY LIMITEDNAVO MEDITERRANEANOGOCRES LIMITEDOPTIMARUS SERVICES LIMITEDORB WEALTH MANAGEMENT LIMITEDPA & G & T NOMINEES LTDPA & G & T SECRETARIAL SERVICES LTDP. ANGELIDES & CO LLC
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΘΕΟΔΩΡΟΣ ΑΓΓΕΛΙΔΗΣ | director | — | Cyprus registry |
| PA & G & T SECRETARIAL SERVICES LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100