DOSSIERS / NUMENOR CAPITAL PARTNERS IHS LIMITED
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Company dossier

NUMENOR CAPITAL PARTNERS IHS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-31
KYBE ID: HE350855 · HE350855 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
NUMENOR CAPITAL PARTNERS IHS LIMITED
DRCIP data.gov.cy
HE350855
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-31
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 133,, CLASSIC HOUSE, Floor 1, Flat 2,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DEBENE WELLNESS LTDShared registered address · 4 share thisNAVIGATOR CONSULTING & INNOVATION PARTNERS LTDShared registered address · 4 share thisC.I.E. CENTRE FOR INNOVATION & ENTREPRENEURSHIP LTDShared registered address · 4 share thisNAVIGATOR CONSULTING & INNOVATION PARTNERS LTDShared officer / director · 5 share thisRCC CYPRUS LIMITEDShared officer / director · 5 share thisGR1T MOTORCYCLES (HOLDINGS) LTDShared officer / director · 5 share thisDEBENE WELLNESS LTDShared 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

2 people
NameRoleFromSource
PHILIP JOHN GUSTAV AMMERMANdirector—Cyprus registry
PHILIP JOHN GUSTAV AMMERMANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100