DOSSIERS / NARMELIA ENTERPRISES LTD
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Company dossier

NARMELIA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-22
KYBE ID: HE411345 · HE411345 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
NARMELIA ENTERPRISES LTD
DRCIP data.gov.cy
HE411345
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-22
DRCIP data.gov.cy
Κουτσοβέντη, 8,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ATTIKOURIS MEDICALShared registered address · 4 share thisCASESTEP HOLDING LIMITEDShared registered address · 4 share thisATTIKOURIS ENTERPRISES LIMITEDShared registered address · 4 share thisATTIKOURIS ENTERPRISES LIMITEDShared officer / director · 8 share thisATTIKOURIS AUTOMOBILE STORES DEALER LIMITEDShared officer / director · 8 share thisINNOVEDGE ATTIKOURIS LTDShared officer / director · 8 share thisSAFE EX-IM LIMITEDShared officer / director · 8 share thisΔΕΚΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAZURINO MEDITERRANEAN LTDShared officer / director · 8 share thisDEKA ENTERPRISES 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
ΚΩΣΤΑΣ ΑΤΤΙΚΟΥΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΤΤΙΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEKA ENTERPRISES LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100