DOSSIERS / NUMECH MECHANICAL ENGINEERS L.L.C.
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Company dossier

NUMECH MECHANICAL ENGINEERS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2018-09-04
KYBE ID: HE388219 · HE388219 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NUMECH MECHANICAL ENGINEERS L.L.C.
DRCIP data.gov.cy
HE388219
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-04
DRCIP data.gov.cy
Φιλελλήνων, 31,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
X P DEVELOPMENT LTDShared officer / director · 5 share thisNUMECH (NICOSIA) LTDShared officer / director · 5 share thisXSP COSMOVENUE LTDShared officer / director · 5 share thisLADERCO TRADING LTDShared officer / director · 5 share thisGUERRA INDOOR PAINTBALL CENTERShared registered address · 6 share thisXSP COSMOVENUE LTDShared registered address · 6 share thisS.E.M.E.X (IMPORT-EXPORT) LIMITEDShared registered address · 6 share thisLADERCO TRADING LTDShared registered address · 6 share thisNUMECH (NICOSIA) LTDShared registered address · 6 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

2 people
NameRoleFromSource
ΞΕΝΙΟΣ ΠΑΠΑΣΤΑΥΡΟΥdirector—Cyprus registry
ΞΕΝΙΟΣ ΠΑΠΑΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100