DOSSIERS / C & P NOMINATUS SERVICES LTD
← SearchExport PDF
Company dossier

C & P NOMINATUS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-22
KYBE ID: HE429277 · HE429277 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
C & P NOMINATUS SERVICES LTD
DRCIP data.gov.cy
HE429277
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-22
DRCIP data.gov.cy
Ν. Ι. Νικολαίδη, 3,, SAVVA PLAZA, Floor 3, Flat 304,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A-MALAZ MANAGEMENT LTDShared registered address · 4 share thisDF SKILLS (HOLDINGS) LTDShared registered address · 4 share thisDASHN HOLDING LTDShared registered address · 4 share thisCEREMENTIA LTDShared officer / director · 6 share thisMETIME LTDShared officer / director · 6 share thisBORONEA INVESTMENTS LTDShared officer / director · 6 share thisTEATROVIEW APARTMENTS LTDShared officer / director · 6 share thisMAOR CREATIVE SOLUTION LTDShared officer / director · 6 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
ΛΑΖΑΡΟΣ Α. ΟΜΗΡΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ Α. ΟΜΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100