DOSSIERS / N. M. P. GLOBAL INNOVATION LIMITED
← SearchExport PDF
Company dossier

N. M. P. GLOBAL INNOVATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-01-23
KYBE ID: HE442865 · HE442865 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
N. M. P. GLOBAL INNOVATION LIMITED
DRCIP data.gov.cy
HE442865
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-23
DRCIP data.gov.cy
Ι. Γρυπάρη, 2,, Flat 104,, Λευκωσία, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΑΤΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΝΑΤΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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