DOSSIERS / NOSAM PLUS LTD
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Company dossier

NOSAM PLUS LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-25
KYBE ID: HE421942 · HE421942 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NOSAM PLUS LTD
DRCIP data.gov.cy
HE421942
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-25
DRCIP data.gov.cy
16 Ιουνίου 1943 (πρώην Γλάδστωνος), 18,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Χ.Γ. ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisELECTROTEAM LIMITEDShared officer / director · 7 share thisCH. E. BODY TRAINING SOLUTIONS LIMITEDShared officer / director · 7 share thisE.H. PHOENIXNGO ADVISORShared officer / director · 7 share thisMASON BAR LIMITEDShared officer / director · 7 share thisΧ. ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΕΥΑΓΟΡΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100