DOSSIERS / NAMINUM LIMITED
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Company dossier

NAMINUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-16
KYBE ID: HE427929 · HE427929 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NAMINUM LIMITED
DRCIP data.gov.cy
HE427929
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-16
DRCIP data.gov.cy
Γιάννη Ψυχάρη, 17,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AGERPAS LTDShared officer / director · 5 share thisAIDIGITA LTDShared officer / director · 5 share thisROADSTEAD INVESTMENTS (CY) LTDShared officer / director · 5 share thisDAMSTER SERVICES LTDShared officer / director · 5 share thisB.M.S. TRAINING CENTERShared registered address · 7 share thisQASTAL LIMITEDShared registered address · 7 share thisSKORDI'S TECHNOMASTERS LIMITEDShared registered address · 7 share thisJ.S. TECHNOPOOLS LIMITEDShared registered address · 7 share thisARKASI HOLDING LTDShared registered address · 7 share thisBANLITION HOLDINGS LIMITEDShared registered address · 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
ΑΝΤΩΝΙΑ ΣΚΟΡΔΗ ΕΣΧΙΝΤΕdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΣΚΟΡΔΗ ΕΣΧΙΝΤΕsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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