DOSSIERS / NOMLECO PROPERTIES LTD
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Company dossier

NOMLECO PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-18
KYBE ID: HE402151 · HE402151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NOMLECO PROPERTIES LTD
DRCIP data.gov.cy
HE402151
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-18
DRCIP data.gov.cy
Αρχ. Κυπριανού, 7,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SENSAIRShared registered address · 3 share thisG.C.X. AGRICULTURAL SERVICES LTDShared registered address · 3 share thisOPTICLIMA LTDShared officer / director · 7 share thisOPTIMATE LTDShared officer / director · 7 share thisCOSMOLEC LTDShared officer / director · 7 share thisANMX HOLDINGS LTDShared officer / director · 7 share thisDAPEX CIVIL ENGINEERING CONSULTING & ASSOCIATES L.L.C.Shared officer / director · 7 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΕΛΕΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΞΙΟΥΡΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100