DOSSIERS / MYMAR NAUTILUS INVESTMENTS LIMITED
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Company dossier

MYMAR NAUTILUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-02
KYBE ID: HE374340 · HE374340 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
MYMAR NAUTILUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE374340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-02
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 33,, PALAIS D' IVOIRE HOUSE, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

800PAY (CYPRUS) LIMITEDdissolvedABAMBAR INVESTMENT LIMITEDdissolvedACTIONPLAN TRADING LIMITEDdissolvedAGRISERVE LIMITEDdissolvedAKTOR ENTERPRISES LIMITEDdissolvedALIN-SA PRO LTDstrike_offALKSR INVESTMENTS LIMITEDdissolvedALLCONTROL INVESTMENTS LIMITEDdissolvedALTIMAXEN SERVICES LIMITEDdissolvedALWAYSFIRST INVESTMENTS LIMITEDdissolvedAPK CONSTRUCTION LIMITEDactiveAPPLEJACK TRADING LIMITEDdissolvedAPUS PHARM LIMITEDactiveASKFORPROFITS INVESTMENT LIMITEDdissolvedA.T.P. SETAR LIMITEDdissolvedBARBAKAN LIMITEDstrike_offBASEBONE ADVERTISING LIMITEDactiveBASEBONE HOLDINGS LIMITEDactiveBASEBONE MANAGEMENT LIMITEDactiveBEATON LIMITEDdissolved

+150 more

Connections

9 links
Shared operator — likely the same administrator
WILCKENS PAINTS LIMITEDShared officer / director · 3 share thisHALKIS CEMENT TRANSPORTERS CO. LIMITEDShared officer / director · 3 share thisOMNIUM CORPORATE AND TRUSTEE SERVICES LIMITEDShared officer / director · 8 share thisOMNIUM SERVICES LIMITEDShared officer / director · 8 share thisBADOO HOLDING LIMITEDShared officer / director · 8 share thisOMNIUM NOMINEES LIMITEDShared officer / director · 8 share thisOMNISERVE LTDShared officer / director · 8 share thisSTARSAVENUE LIMITEDShared officer / director · 8 share thisP1 SOFTWARE (CYPRUS) LTDShared officer / director · 8 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
ΙΩΑΝΝΗΣ ΣΤΑΘΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΛΟΗ ΣΤΕΦΑΝΗdirector—Cyprus registry
OMNISERVE LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 170 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΣΤΑΘΟΠΟΥΛΟΣ (officer) matches PEP Ioannis Stathopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100