DOSSIERS / NAMIL COMPANY LIMITED
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Company dossier

NAMIL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-10
KYBE ID: HE458633 · HE458633 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
NAMIL COMPANY LIMITED
DRCIP data.gov.cy
HE458633
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-10
DRCIP data.gov.cy
Αφροδίτης, 6,, Flat 401,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2710 GLOBAL HOLDINGS LTDactive99 GAMING SOLUTIONS CY LTDactiveAG VELTOSPEC CHEMICALS LTDdissolvedAMBERJACK LTDactiveAVINTANIO CONSULTING LIMITEDactiveBONCHODYSSEA LIMITEDactiveBRAINWERK CONSULTING LTDactiveCASTERLY ENTERPRISES LIMITEDstrike_offCAVALIER IMS LIMITEDactiveCONNECTECH LTDstrike_offDEMORAZ GLOBAL LTDactiveD.Z.H. LTDactiveEKONIA HOLDINGS LIMITEDdissolvedELARIAN PARTNERS CORPORATION LTDactiveEURAPAC SOFTWARE LTDactiveEXPAT MONEY LTDactiveFISH CORP LTDstrike_offFOXHORN INVESTMENTS LIMITEDactiveGAMBORIA HOLDINGS LIMITEDdissolvedGAV HOLDINGS INTERNATIONAL LTDactive

+54 more

Connections

10 links
Shared operator — likely the same administrator
DEDAFRANCEShared officer / director · 11 share thisOMNARI HOSPITALITY LTDShared officer / director · 11 share thisVIMAL COMPANY LIMITEDShared officer / director · 11 share thisCUPOLA GOLD HOLDING LTDShared officer / director · 11 share thisPANTHERA MANAGEMENTShared officer / director · 11 share thisRESNI HOLDINGS LIMITEDShared officer / director · 11 share thisOMNARI OPERATIONS LTDShared officer / director · 11 share thisROSEY HOLDINGS LIMITEDShared officer / director · 11 share thisZOLLY LIMITEDShared officer / director · 11 share thisORYVO LIMITEDShared officer / director · 11 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
DOV ITZHAK SHAMIRdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΤΟΧΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOTUS SHOES COMPANY LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100