DOSSIERS / NM - EXCELLENCE THROUGH PEOPLE LTD
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NM - EXCELLENCE THROUGH PEOPLE LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-28
KYBE ID: HE414553 · HE414553 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NM - EXCELLENCE THROUGH PEOPLE LTD
DRCIP data.gov.cy
HE414553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-28
DRCIP data.gov.cy
Μενάνδρου, 12,, ELIONA TOWER, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACT S.A.strike_offADDVENTURE III LIMITEDstrike_offADDVENTURE IV LIMITEDstrike_offA.K.CURATE LABS LTDactiveAKIS DIMITRAKOPOULOS CARTOONS LTDactiveALENIAK LIMITEDstrike_offAMALINE HOLDINGS LIMITEDdissolvedANNATE LIMITEDdissolvedANTELAMU 2013 PROPERTIES LTDstrike_offAPARNO PROPERTIES LIMITEDactiveAP.CP. SENDINPROMO LTDstrike_offARCASHIP DESIGN LTDdissolvedARKTOSHIPMANAGEMENT LTDactiveARMA LEDER (CYPRUS) LTDdissolvedASPON CONSULTING LTDactiveASSALIVA TRADE LIMITEDdissolvedASTROLAVOS SERVICES LIMITEDdissolvedASTRON SHIPMANAGEMENT S.A.strike_offAXCAP OPERATIONS LTDactiveBARISTA CRAFT COOPERATION LTDactive

+106 more

Connections

6 links
Shared operator — likely the same administrator
DIMIPANA LTDShared officer / director · 2 share thisF.C.C. FINANCIAL CONSULTANTS LIMITEDShared officer / director · 6 share thisD.A. EDUCATIONAL & ΗΜ SERVICES LTDShared officer / director · 6 share thisD.C.G. OFFICE SUPPLIES LIMITEDShared officer / director · 6 share thisDND MEDIA LTDShared officer / director · 6 share thisECOSTAR SERVICES (CYPRUS) 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
ΑΓΓΕΛΟΣ ΣΙΑΚΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΝΑΓΟΣdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100