DOSSIERS / NOMELIAR LTD
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Company dossier

NOMELIAR LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-21
KYBE ID: HE364087 · HE364087 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NOMELIAR LTD
DRCIP data.gov.cy
HE364087
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-21
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 4,, Flat 301,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SABIERO HOLDINGS LIMITEDShared officer / director · 7 share thisMOESTINO INVESTMENTS LIMITEDShared officer / director · 7 share thisMINDBOX GROUP LTDShared officer / director · 7 share thisBV INVESTMENT VEHICLE LIMITEDShared officer / director · 7 share thisNALDEVIA LIMITEDShared officer / director · 7 share thisQUBRA ACQUISITION ONE CORP.Shared officer / director · 7 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
GABBAS KAZHIMURATOVdirector—Cyprus registry
ΑΓΑΘΗ ΚΑΤΣΗdirector—Cyprus registry
SOLOSERVE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100