DOSSIERS / NICOSIA MALL FINANCE (NMF) LIMITED
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NICOSIA MALL FINANCE (NMF) LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-20
KYBE ID: HE368532 · HE368532 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NICOSIA MALL FINANCE (NMF) LIMITED
DRCIP data.gov.cy
HE368532
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-20
DRCIP data.gov.cy
Μαδρίτης, 2,, NICOSIA MALL,, Λακατάμεια, 2306, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NICOSIA MALL MANAGEMENT (NMM) LIMITEDShared registered address · 4 share thisNICOSIA MALL PROPERTY (NMP) LIMITEDShared registered address · 4 share thisNICOSIA MALL HOLDINGS (NMH) LIMITEDShared registered address · 4 share thisΧΡ. ΑΘΗΑΙΝΙΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΥΠΕΡΑΓΟΡΑ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisΧΡ. Χ"ΧΡΙΣΤΟΦΗ (ΑΘΗΑΙΝΙΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisJ. CURTISS INVESTMENTS LIMITEDShared officer / director · 11 share thisCHR. HADJICHRISTOFI ATHIENITIS ENTERPRISES LTDShared 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

9 people
NameRoleFromSource
ΑΡΤΕΜΙΣ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΜΕΡΙΚΑΝΟΣdirector—Cyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100