DOSSIERS / NIRMATA MARITIME LTD
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Company dossier

NIRMATA MARITIME LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-28
KYBE ID: HE415825 · HE415825 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
NIRMATA MARITIME LTD
DRCIP data.gov.cy
HE415825
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-28
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 16,, DOBRELIA BUILDING,, Λεμεσός, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
FXOPEN EU LTDShared officer / director · 4 share thisZO MARKETS LTDShared officer / director · 4 share thisDIEKPLOUS SHIPMANAGEMENT LTDShared officer / director · 4 share thisp-faktor Nachf. Wojciech Krys e. K.Shared officer / director · 5 share thisSaile & Elsholz OHGShared officer / director · 5 share thisK17 Consulting GmbHShared officer / director · 5 share thisSojourner Verwaltungs GmbHShared officer / director · 5 share thisKoehlers Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 11 share thisBETA Verlag Tamm GmbHShared officer / director · 11 share thisTamm Media GmbHShared officer / director · 11 share thisVerwaltungsgesellschaft Wolf O. Storck GmbHShared officer / director · 11 share thisE.S. Mittler & Sohn Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisKoehlers Vermittlungsgesellschaft mbHShared officer / director · 11 share thisWirtschafts- und Verkehrsverlag Hansa GmbHShared officer / director · 11 share thisHerforder Verlag für Verwaltung und Wirtschaft GmbHShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE415825/network.

People with significant control

3 people
NameRoleFromSource
MARC ELSHOLZdirector—Cyprus registry
PETER TAMMdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΜΠΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100