DOSSIERS / NARIAMED CONSULTING SERVICES LTD
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Company dossier

NARIAMED CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-27
KYBE ID: HE448385 · HE448385 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
NARIAMED CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE448385
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-27
DRCIP data.gov.cy
Δημητσάνης, 28,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CYMEDICAL SERVICES (T.N) LIMITEDShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟΝ ΝΙΚΟΣ ΝΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFILYPOLIA ESTATES LIMITEDShared officer / director · 5 share thisMEDIPHARMA 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΝΟΥΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΟΥΡΗΣ (officer) matches PEP Nikos Nouris — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100