DOSSIERS / NSMH HOLDINGS LIMITED
← SearchExport PDF
Company dossier

NSMH HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-14
KYBE ID: HE379960 · HE379960 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
NSMH HOLDINGS LIMITED
DRCIP data.gov.cy
HE379960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-14
DRCIP data.gov.cy
Γλάδστωνος, 106,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

AAVYA FASHION HOUSE LTDactiveA.C HEROES EVENTSactiveACTIONMARKETSactiveACTIVEDO LIMITEDstrike_offA. FEDRO LTDstrike_offALVESPA LTDactiveANEVIUS LTDactiveA.P. MELEKKIS JEWELLERY LIMITEDactiveARZALEA LTDactiveASTRORO INVESTMENTS LIMITEDdissolvedBARONSactiveBEACHBED COMPANY LTDactiveBELEMA INVESTMENTS HOLDINGS LTDstrike_offB.H.S. - BEVERAGE HEALTH AND SAFETY LTDactiveBLENAK VENTURES LTDdissolvedBONIS AVIBUS LTDactiveBUILDISA INTERNATIONAL LTDactiveCAKEGR LIMITEDdissolvedCASESTUDY CO LIMITEDstrike_offCATTLEYA LIMITEDstrike_off

+102 more

People with significant control

2 people
NameRoleFromSource
NADIA SOUEIDdirector—Cyprus registry
PLAYBELL & CO. SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100