DOSSIERS / N & M REFRIGERATION SERVICES LIMITED
← SearchExport PDF
Company dossier

N & M REFRIGERATION SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-04
KYBE ID: HE45844 · HE45844 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
N & M REFRIGERATION SERVICES LIMITED
DRCIP data.gov.cy
HE45844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-04
DRCIP data.gov.cy
Ρομέ Ρολάν,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M. SIAKALLIS CO. LIMITEDShared officer / director · 8 share thisJOSEPH HAMADI CONSTRUCTION LTDShared officer / director · 8 share thisΠΑΡΑΔΟΣΙΑΚΕΣ ΓΛΥΚΕΣ ΘΥΜΗΣΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAPG FUND SERVICES LTDShared officer / director · 8 share thisEMPIRE RENTALS LIMITEDShared officer / director · 8 share thisBARANGAShared officer / director · 8 share thisASPARTA ADVERTISING LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
ΝΙΚΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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