DOSSIERS / NICMAC LTD
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Company dossier

NICMAC LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-20
KYBE ID: HE420758 · HE420758 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

unknown
NICMAC LTD
DRCIP data.gov.cy
HE420758
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-20
DRCIP data.gov.cy
Σπαθαρικού, 1-3,, FAMELINE BUILDING,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

1PRO TENNIS ACADEMY LTDactiveAFAIA TECHNOLOGIES LTDunknownASCANIO MARITIME LTDactiveAS & GG PARTNERS LIMITEDstrike_offA.S. (OMORPHITA) INVESTMENT LIMITEDdissolvedBLUEDECK LIMITEDstrike_offBLUE REACT S.P.D. LTDstrike_offBUNKER POINT LIMITEDdissolvedBUNKERPOOLactiveBWSS LTDactiveCHRISTIS MISSION SOLUTIONS LTDactiveDEX PREMIUM LUBRICANTS INTERNATIONAL LTDactiveEMPYREAL HOLDINGS LTDactiveEUPLOIA HOLDING GROUP LTDactiveFACTORSHIP LTDactiveFAMELINE MISSION SOLUTIONS LTDactiveFAMELINE OIL & GASdissolvedFAMELINE OIL & GASdissolvedFAMELINE TECHNOLOGIES GROUP LIMITEDactiveFL CRANE & DECKactive

+41 more

Connections

7 links
Shared operator — likely the same administrator
SWIFTSOUL HOLDING LTDShared officer / director · 5 share thisSWIFT MARINE (EASTMED) LTDShared officer / director · 5 share thisLIROMITERP LTDShared officer / director · 5 share thisTERSOA LTDShared officer / director · 5 share thisSOUTHDANCE LIMITEDShared officer / director · 5 share thisMARGARILA HOLDINGS LIMITEDShared officer / director · 5 share thisLOGISERV LTDShared 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

4 people
NameRoleFromSource
MARCUS TERPSTRAdirector—Cyprus registry
NICHOLAS KOUMBATISdirector—Cyprus registry
ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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