DOSSIERS / NICOSIA MALL HOLDINGS (NMH) LIMITED
← SearchExport PDF
Company dossier

NICOSIA MALL HOLDINGS (NMH) LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-26
KYBE ID: HE374135 · HE374135 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
NICOSIA MALL HOLDINGS (NMH) LIMITED
DRCIP data.gov.cy
HE374135
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-26
DRCIP data.gov.cy
Μαδρίτης, 2,, NICOSIA MALL,, Λακατάμεια, 2306, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links

People with significant control

9 people
NameRoleFromSource
ΑΡΤΕΜΙΣ ΑΝΤΩΝΙΑΔΟΥdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΑΜΕΡΙΚΑΝΟΣdirectorCyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΟΡΠΑΣdirectorCyprus registry
ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirectorCyprus registry
ΜΙΧΑΗΛ ΑΘΗΑΙΝΙΤΗΣdirectorCyprus registry
ΜΙΧΑΛΗΣ ΛΟΥΚΑdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣdirectorCyprus registry
VALIA SECRETARIAL LIMITEDsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARLARO HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100