DOSSIERS / NH MEDITERRANEAN LTD
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Company dossier

NH MEDITERRANEAN LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-02
KYBE ID: HE415974 · HE415974 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
NH MEDITERRANEAN LTD
DRCIP data.gov.cy
HE415974
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-02
DRCIP data.gov.cy
Γεωργίου Α, 76,, SEABREEZE 2B, Flat 59,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ACN GENERAL TRADING LTDactiveBOYARIN LTDstrike_offBUZZBRIDGE HOLDING LIMITEDactiveCALIFORNIAN YOGURT COMPANY (CY) LTDdissolvedCOASTAL CYPRUS INSURANCE BROKERS AND UNDERWRITERS LIMITEDactiveELIOCON LTDactiveFAROUS SERVICES LTDactiveMY MINIATURES PRODUCTION LIMITEDstrike_offSARTANA LIMITEDdissolvedT.F.Z ZENSATION SPA AND WELLNESS LTDactiveUNIMARSAFE ENGINEERING LIMITEDstrike_offUNIMAR SAFETY SERVICES AND EQUIPMENT (CYPRUS) LIMITEDdissolvedVALTORIA LIMITEDdissolvedZ.M.A. DEVELOPMENTS LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
SUNHILL MEDITERRANEAN LTDShared officer / director · 2 share thisBUZZBRIDGE HOLDING LIMITEDShared registered address · 2 share thisESTATE RShared officer / director · 5 share thisSCI SARVARIShared officer / director · 5 share thisSCI KAPShared officer / director · 5 share thisPSYCORPShared officer / director · 5 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
ZSUZSANNA REIDdirector—Cyprus registry
PETER SARVARIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100