DOSSIERS / NOLOM SOLUTIONS LTD
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Company dossier

NOLOM SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-30
KYBE ID: HE410561 · HE410561 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NOLOM SOLUTIONS LTD
DRCIP data.gov.cy
HE410561
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-30
DRCIP data.gov.cy
Δοσιθέου, 13,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ARGUS ALGO FUND AIFLNP V.C.I.C. LIMITEDShared officer / director · 8 share thisARGUS MANAGEMENT LTDShared officer / director · 8 share thisDPRG IM LTDShared officer / director · 8 share thisARGUS INTERNATIONAL EQUITIES AIF V.C.I.C. PLCShared officer / director · 8 share thisARGUS ENERGY FUND AIF V.C.I.C. LIMITEDShared officer / director · 8 share thisDPRG INVESTMENT MANAGEMENT LTDShared officer / director · 8 share thisSPSPI SMART PAY SERVICES PAYMENT INSTITUTION (CYPRUS) LTDShared officer / director · 8 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
ΜΑΡΙΟΣ ΣΟΥΠΑΣΙΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΟΥΠΑΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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