DOSSIERS / NMM INVESTMENTS LTD
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Company dossier

NMM INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-25
KYBE ID: HE318436 · HE318436 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
NMM INVESTMENTS LTD
DRCIP data.gov.cy
HE318436
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-25
DRCIP data.gov.cy
Διγενή Ακρίτα, 11,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BEST LIFE CO LTDactiveBLETCHLEY SERVICES LIMITEDdissolvedCOCKTAILS & DREAMS PERFUMESactiveCOSMELOR LIMITEDdissolvedHELVETIA ADVANCE SKINCARE LIMITEDdissolvedHOB HOUSE OF BEAUTY LIMITEDactiveKAREMACO HOLDINGS LIMITEDstrike_offMIPHAMI HOLDINGS LIMITEDstrike_offMPM ACCESSORIES LTDstrike_offMPM CHEESELINE LTDstrike_offMPM DISTRIBUTORS LTDstrike_offM.P.M. EUROCARS LIMITEDstrike_offMPM FASHION LIMITEDstrike_offMPM FOOD & BEVERAGE LTDstrike_offMPM IMPORTS LTDactiveMPM INVESTMENTS LTDstrike_offMPM LUBRICANTS & TYRES LIMITEDstrike_offMPM MAKRIDROMOS LTDdissolvedMPM SERVICES LTDstrike_offM.P.M. (SPORTS & LEISURE) LIMITEDstrike_off

+12 more

Connections

9 links
Shared operator — likely the same administrator
ASCENDANT TRADING LTDShared officer / director · 3 share thisMPM CHEESELINE LTDShared officer / director · 3 share thisANDREAS ROSSOS LIMITEDShared officer / director · 8 share thisHOB HOUSE OF BEAUTY LIMITEDShared officer / director · 8 share thisMPM IMPORTS LTDShared officer / director · 8 share thisMIPHAMI HOLDINGS LIMITEDShared officer / director · 8 share thisG & A ROSSOS LIMITEDShared officer / director · 8 share thisGINA A. ROSSOS IMPORTS LIMITEDShared officer / director · 8 share thisGEORGOS ROSSOS 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
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΦΑΝΗ ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΑΛΕΞΙΟΣ ΡΩΣΣΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100