DOSSIERS / NUMISMA CONSULTING LIMITED
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Company dossier

NUMISMA CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-07
KYBE ID: HE397321 · HE397321 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
NUMISMA CONSULTING LIMITED
DRCIP data.gov.cy
HE397321
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-07
DRCIP data.gov.cy
Κερυνείας, 132,, Floor 2,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ARMOLIA INVESTMENTS LIMITEDactiveAUDE FM LIMITEDactiveBJM LIMITEDstrike_offCARAVEL CHEMICALS LIMITEDactiveCYPV ENERGY HOLDINGS LTDactiveCYPV SOLAR HOLDINGS LTDactiveCYPV SUNRISING ENERGY LIMITEDactiveDFS LIMITEDstrike_offFIRST IMAGINE CAPITAL LTDactiveFIRST IMAGINE DELTA LTDactiveFIRST IMAGINE GAMMA LTDactiveFIRST IMAGINE SOLAR LTDactiveGIGAWATT GLOBAL (CYPRUS) LIMITEDactiveHIGH PINNACLE DEVELOPMENTS LTDactiveNDM LIMITEDstrike_offNEW ENERGY ADVANCEMENT HUB (NEAH) LTDactiveNUMISMA CAPITAL LIMITEDactiveS.P.E. SOLEA PARK ENERGY LTDactiveTARAMUS LIMITEDactiveTARAPA AIFLNP V.C.I.C. LIMITEDactive

+5 more

Connections

11 links
Shared operator — likely the same administrator
AC CYBERDEXTERITY LTDShared officer / director · 12 share thisELUCIDATE HOLDING LIMITEDShared officer / director · 12 share thisTESSARION LTDShared officer / director · 12 share thisTIDMARSH LTDShared officer / director · 12 share thisMIAFORE LIMITEDShared officer / director · 12 share thisROCKSAND LIMITEDShared officer / director · 12 share thisW3S COLLECT LIMITEDShared officer / director · 12 share thisDOFERV LIMITEDShared officer / director · 12 share thisDOULSET LIMITEDShared officer / director · 12 share thisC.K.C. GLOBAL MEDIA LIMITEDShared officer / director · 12 share thisIMATRUST LIMITEDShared officer / director · 12 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
ΜΑΡΚΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100