DOSSIERS / NAULUM LIMITED
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Company dossier

NAULUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-04
KYBE ID: HE369039 · HE369039 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
NAULUM LIMITED
DRCIP data.gov.cy
HE369039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-04
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 14,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ACBELL FINANCE AND LEASING LIMITEDShared registered address · 5 share thisEUBULUS LIMITEDShared registered address · 5 share thisMELARGONA TRADING LIMITEDShared registered address · 5 share thisIMAT MANAGEMENT COMPANY LIMITEDShared registered address · 5 share thisANONNA HOLDINGS LIMITEDShared officer / director · 10 share thisSTILNI LIMITEDShared officer / director · 10 share thisINGENS CORPORATION LIMITEDShared officer / director · 10 share thisENOUZAX LIMITEDShared officer / director · 10 share thisJONQUILLA LIMITEDShared officer / director · 10 share thisEUBULUS LIMITEDShared officer / director · 10 share thisEGALINOR LIMITEDShared officer / director · 10 share thisNILEMAR LIMITEDShared officer / director · 10 share thisRESOMAR LIMITEDShared officer / director · 10 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 ΤΣΑΛΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΛΑΟΥdirector—Cyprus registry
MEDITERRANEAN SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100