DOSSIERS / NUOVA MAREA ELECTRONICS CY LTD
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Company dossier

NUOVA MAREA ELECTRONICS CY LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-09
KYBE ID: HE345120 · HE345120 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
NUOVA MAREA ELECTRONICS CY LTD
DRCIP data.gov.cy
HE345120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-09
DRCIP data.gov.cy
Πίνδου, 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBEYMAX LIMITEDstrike_offABIDA YACHTING LIMITEDstrike_offABIDORE LTDactiveABLEMARK LIMITEDstrike_offACAPITAL QUANT LTDactiveADDITIVE MANUFACTURING TECHNOLOGIES LTDstrike_offADMETUSIA HOLDINGS LIMITEDstrike_offADVANTEGO CONSULTANTS LTDstrike_offAGORA MED LTDactiveAIM WORLD SERVICES (EU) LIMITEDactiveAKELLAI LIMITEDactiveALBAZERO LIMITEDactiveALBEVI TRADING LIMITEDactiveALLIANCE TELECOM CYPRUS LTDactiveALL SEASONS HOLDINGS LTDactiveALMISOURCE LTDactiveALPHAEDGEPRO SERVICES (EUROPE) LTDactiveALTIBLOCK HOLDINGS LTDstrike_offALTRAD SERVICES LIMITEDdissolvedAMC ALLERGY MEDICAL CENTERdissolved

+272 more

Connections

10 links
Shared operator — likely the same administrator
RARA ENGINEERINGShared officer / director · 11 share thisINFINITY PROJECT MANAGEMENT S.R.L.Shared officer / director · 11 share thisGALLAKSON SOFTWARE LTDShared officer / director · 11 share thisBASE PROJECT S.R.L.Shared officer / director · 11 share thisSCHWIFTY DEVELOPMENT S.R.L.Shared officer / director · 11 share thisD.P. TRANSTHERMO LTDShared officer / director · 11 share thisNOBLE TRADE INVEST S.R.L.Shared officer / director · 11 share thisVIVA PAYMENT SERVICES S.AShared officer / director · 11 share thisΦΑΡΜΑΚΕΙΟ ΠΑΠΑΙΩΑΝΝΟΥ (ΟΡΟΚΛΙΝΗ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisPROTECHNA LIMITEDShared officer / director · 11 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
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΜΑΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥ (officer) matches PEP Dimitrios Papaioannou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100