DOSSIERS / NI & MA VENTURES LIMITED
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Company dossier

NI & MA VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-31
KYBE ID: HE354070 · HE354070 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NI & MA VENTURES LIMITED
DRCIP data.gov.cy
HE354070
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-31
DRCIP data.gov.cy
Μιχάλη Καραολή, 4,, LIVIN RESIDENCE, Flat 301,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EC MARKETS (EUROPE) LIMITEDShared officer / director · 2 share thisGREGOHOLD COMPANY LIMITEDShared officer / director · 6 share thisΓΡΗΓΟΡΙΟΥ Β.Ε. ΛΙΜΙΤΕΔShared officer / director · 6 share thisFC FRESCO MEAT LIMITEDShared officer / director · 6 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΛΕΞΑΝΔΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisK. & L. SNACK FOOD LIMITEDShared officer / director · 6 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
ΜΑΡΙΝΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΞΥΔΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100