DOSSIERS / NUMERIA SERVICES LIMITED
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Company dossier

NUMERIA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-02
KYBE ID: HE413422 · HE413422 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
NUMERIA SERVICES LIMITED
DRCIP data.gov.cy
HE413422
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-02
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 146,, ALPHA TOWER, Floor 4,, Λεμεσός, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NUMERISE PROFESSIONAL SERVICES LIMITEDShared registered address · 2 share thisTAPEVA LTDShared officer / director · 12 share thisFALCONBRIDGE INVESTMENTS LIMITEDShared officer / director · 12 share thisVITALWORLD LIMITEDShared officer / director · 12 share thisANDIALNI HOLDINGS LTDShared officer / director · 12 share thisC.I.M.A. LIMITEDShared officer / director · 12 share thisNUMERISE PROFESSIONAL SERVICES LIMITEDShared officer / director · 12 share thisSJC BUSINESS SOLUTIONS LTDShared officer / director · 12 share thisELLISTOU HOLDINGS LTDShared officer / director · 12 share thisHOPHIL PROPERTIES (LIMASSOL) LIMITEDShared officer / director · 12 share thisSJC HOLDINGS LIMITEDShared officer / director · 12 share thisXEROGRAPHIC SOLUTIONS LIMITEDShared officer / director · 12 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
NUMERISE PROFESSIONAL SERVICES LIMITEDdirector—Cyprus registry
ΦΙΛΟΠΟΙΜΗΝ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100