DOSSIERS / NAMIAD LTD
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Company dossier

NAMIAD LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-25
KYBE ID: HE341038 · HE341038 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NAMIAD LTD
DRCIP data.gov.cy
HE341038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-25
DRCIP data.gov.cy
Μελπομένης, 17,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AXIA RECRUITMENT & TALENT SEARCH LTDShared registered address · 2 share thisSCOPE SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 3 share thisBLUENOTE ADVISORY LIMITEDShared officer / director · 3 share thisJACKIES SPARE PARTS LTDShared officer / director · 5 share thisKLIKSY LTDShared officer / director · 5 share thisΛΟΓΟΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ''ΕΞΕΛΙΞΙΣ'' ΙΑΚΩΒΟΥ ΧΡΙΣΤΙΑΝΑShared 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

3 people
NameRoleFromSource
ΠΑΡΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100