DOSSIERS / N.M.D. INNOVATIONS LTD
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N.M.D. INNOVATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-19
KYBE ID: HE441845 · HE441845 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
N.M.D. INNOVATIONS LTD
DRCIP data.gov.cy
HE441845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-19
DRCIP data.gov.cy
Στέλιου Μαυρομάτη, 60,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ALLARIZ MANAGEMENT LTDdissolvedAMCI CONSULTING LTDactiveCLAMFORD LTDactiveDANNYS IACOVOU MUSICactiveEDUNAVRA PRESS LTDactiveE.J.S. VROUVAKIS HOLDING LTDstrike_offELIXAR ENGINEERING LIMITEDstrike_offEMGKP ALLIED ACCELERATORS LTDactiveFASHYNOX APPAREL LTDactiveFAUZEN LTDactiveFINEBURE LTDactiveFITRYON ACTIVE LTDactiveFUN IS LTDactiveG.A.T.A. LTDactiveGDAT (EU) GENERAL AVIATION COMPANY LIMITEDunknownG.M. OPTIMA HOLDINGS LTDstrike_offIDREC LTDstrike_offJIKAPOP LTDactiveJ.P. NAVISYS LTDactiveNEOSTE LIMITEDactive

+10 more

People with significant control

4 people
NameRoleFromSource
ΜΥΡΤΩ ΔΑΜΙΑΝΑΚΗdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΔΑΜΙΑΝΑΚΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΤAΛΙΑΝΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΔΑΜΙΑΝΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100