DOSSIERS / NADERMIN 2 LTD
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Company dossier

NADERMIN 2 LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-17
KYBE ID: HE412890 · HE412890 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
NADERMIN 2 LTD
DRCIP data.gov.cy
HE412890
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-17
DRCIP data.gov.cy
Αγίου Γεωργίου, 47,, Floor 3,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MOBELIX COURIER LTDShared registered address · 8 share thisNEVELER 5 LTDShared registered address · 8 share thisT&A CYVIEW DEVELOPERS LTDShared registered address · 8 share thisT & A CYVIEW DEVELOPERS & CONSTRUCTIONS LTDShared registered address · 8 share thisT & A MICHAELS ESTATE LIMITEDShared registered address · 8 share thisSINO-CYPRUS DEVELOPMENT CO LTDShared registered address · 8 share thisT. & A. MICHAEL (PROPERTIES) LIMITEDShared registered address · 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
SINO-CYPRUS DEVELOPMENT CO LTDdirector—Cyprus registry
SINO-CYPRUS DEVELOPMENT CO LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100