DOSSIERS / NIHAMO LTD
← SearchExport PDF
Company dossier

NIHAMO LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-23
KYBE ID: HE444128 · HE444128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NIHAMO LTD
DRCIP data.gov.cy
HE444128
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-23
DRCIP data.gov.cy
Νήσι, 82,, SHOP 6,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΓΓΕΝΙΔΑΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 3 share thisE.M.T.O. LTDShared officer / director · 3 share thisA.C. MOUZOURI LIMITEDShared officer / director · 5 share thisEL HADA GROUP LIMITEDShared officer / director · 5 share thisA.G.S. OLE STORES LTDShared officer / director · 5 share thisTM TRADELAND LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΑΝΤΟΝΙΟ EL HANIdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΟΝΙΟ EL HANIsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100