DOSSIERS / FUNDING NEVERLAND LTD
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Company dossier

FUNDING NEVERLAND LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-24
KYBE ID: HE375255 · HE375255 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
FUNDING NEVERLAND LTD
DRCIP data.gov.cy
HE375255
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-24
DRCIP data.gov.cy
Θησέως, 9,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
POPI MAVROMMATI PRIVATE INSTITUTE OF ENGLISHShared registered address · 2 share thisNOLLOTHCO HOLDINGS LIMITEDShared officer / director · 3 share thisΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΑ ΜΥΛΩΝΑΣ & ΜΑΥΡΟΜΜΑΤΗΣShared officer / director · 3 share thisN & A MAYROMMATIS ENTERPRISES (N.A.M.E.) LTDShared officer / director · 11 share thisIMACO LINE CLOTHINGShared officer / director · 11 share thisM & E ITALIAN RESTAURANT LIMITEDShared officer / director · 11 share thisBEST PRACTICES CONSULTING LIMITEDShared officer / director · 11 share thisN & A MAVROMMATIS INVESTMENTS LIMITEDShared officer / director · 11 share thisΝ. & Α. ΜΑΥΡΟΜΜΑΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisEXCESS ETRADE STOCK BROKERS LIMITEDShared officer / director · 11 share thisΝΙΚΟΛΑΣ ΜΑΥΡΟΜΜΑΤΗΣ - ΑΛΚΗΣ ΜΑΡΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNICOLAS MAVROMMATIS INVESTMENTS LTDShared officer / director · 11 share thisIMAGO LINE 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

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100