DOSSIERS / NARMI GROUP LTD
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Company dossier

NARMI GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-10
KYBE ID: HE392079 · HE392079 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
NARMI GROUP LTD
DRCIP data.gov.cy
HE392079
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-10
DRCIP data.gov.cy
Ευαγόρου, 8,, Floor 2, Flat 201,, Λυκαβητός, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CALFIN HOLDING (CYPRUS) LIMITEDShared officer / director · 6 share thisSOFTREMEDY TECHNOLOGIES LTDShared registered address · 6 share thisB.D.T.I. BUSINESS DEVELOPMENT TRADING INTERNATIONAL LTDShared officer / director · 6 share thisGPNK ENTERPRISES LTDShared registered address · 6 share thisF.L. ITALY PROJECTS LTDShared registered address · 6 share thisMARTY & JOE INVESTMENT LTDShared officer / director · 6 share thisTIBU HOLDING LTDShared registered address · 6 share thisCOISVIM LTDShared officer / director · 6 share thisNGC ENERGY LTDShared registered address · 6 share thisMGF MONEY GROWTH FINANCE LIMITEDShared officer / director · 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
FRANCESCO MARTIGNAGOdirector—Cyprus registry
ARABELA DELLA CASAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100