DOSSIERS / NMD HOLDING LTD
← SearchExport PDF
Company dossier

NMD HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-24
KYBE ID: HE408238 · HE408238 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NMD HOLDING LTD
DRCIP data.gov.cy
HE408238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-24
DRCIP data.gov.cy
Αλφειού, 2Α,, Πάνω Λακατάμια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RALKEN LIMITEDShared officer / director · 2 share thisRALKEN LIMITEDShared registered address · 2 share thisLEVITEX TRADE LIMITEDShared officer / director · 6 share thisJAMLIN INVESTMENTS LIMITEDShared officer / director · 6 share thisEQUICCTO LIMITEDShared officer / director · 6 share thisSAXOS MANAGEMENT LIMITEDShared officer / director · 6 share thisBIOLA ENTERPRISES 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

3 people
NameRoleFromSource
DANIIL KUPSINdirector—Cyprus registry
GALINA GORDONdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100