DOSSIERS / NUOVA MACCHINA ENGINEERING LTD
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Company dossier

NUOVA MACCHINA ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-13
KYBE ID: HE370469 · HE370469 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
NUOVA MACCHINA ENGINEERING LTD
DRCIP data.gov.cy
HE370469
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-13
DRCIP data.gov.cy
Κυριάκου Μάτση, 20,, GENEVA TRIANGLE, Floor 3,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7NT HOLDINGS LIMITEDdissolvedACHAIKOS ZEUS PROPERTY DEVELOPMENT LTDdissolvedAFRICAN CONDOR AVIATION SERVICES LIMITEDdissolvedAKAMAAAZE LTDdissolvedALECOS S. IACOVIDES & CO LTDdissolvedALPHACETI HOLDINGS LIMITEDdissolvedAMAZING MOMENTS DMC LIMITEDdissolvedAMBERJACK WATER LTDdissolvedAMBILOBE TRADING LTDdissolvedAMINEK 1 LTDactiveAQUAFIN LIMITEDstrike_offAQUA VENTUS TERRA LTDstrike_offARTSHOES (HOLDINGS) LTDstrike_offARZOC INVESTMENTS LIMITEDactiveA. S. IACOVIDES & CO LTDstrike_offAVIET TRAINING LTDstrike_offBAUHAUS ELECTRONICUS LIMITEDdissolvedBAVARIA PUBactiveBLACKSTAFF MARITIME LIMITEDstrike_offBLACKWOOD DESIGN & CONSULTING LIMITEDdissolved

+135 more

Connections

9 links
Shared operator — likely the same administrator
FLEXSYS INVESTMENT CONSULTANTS LIMITEDShared officer / director · 10 share thisTRICORNO TRADING LIMITEDShared officer / director · 10 share thisQUATRO POWER LIMITEDShared officer / director · 10 share thisTAXON PUBLICATIONS LIMITEDShared officer / director · 10 share thisKATOMYLIA DEVELOPERS LIMITEDShared officer / director · 10 share thisDAGOVO TRADING LIMITEDShared officer / director · 10 share thisΑΛΛΑΝΤΟΠΟΙΙΑ ΧΩΜΑΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPAPAKYRIACOU, THEODOTOU & COShared officer / director · 10 share thisGELEFOS ESTATES 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

1 people
NameRoleFromSource
ΣΩΖΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100