DOSSIERS / NOMIROLOS ENTERPRISE LIMITED
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Company dossier

NOMIROLOS ENTERPRISE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-20
KYBE ID: HE310556 · HE310556 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NOMIROLOS ENTERPRISE LIMITED
DRCIP data.gov.cy
HE310556
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-20
DRCIP data.gov.cy
Χαλκίδος, 1,, Λακατάμια, 2300, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FLORRY COMPANY LIMITEDShared registered address · 3 share thisLANDSAND TRADING LTDShared registered address · 3 share thisMIOMONDO FASHIONSShared officer / director · 9 share thisOMLEKYN LTDShared officer / director · 9 share thisA. PHELLAS TRADING LIMITEDShared officer / director · 9 share thisCUTULIA LTDShared officer / director · 9 share thisVALPOLIC LTDShared officer / director · 9 share thisPLISTENIDO LTDShared officer / director · 9 share thisKUTABIL LIMITEDShared officer / director · 9 share thisAPBELANO LTDShared officer / director · 9 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
ΤΕΤΙΑΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100