DOSSIERS / NAMCA ESTATES LIMITED
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Company dossier

NAMCA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-22
KYBE ID: HE46182 · HE46182 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NAMCA ESTATES LIMITED
DRCIP data.gov.cy
HE46182
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-22
DRCIP data.gov.cy
Γρίβα Διγενή, 34,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PAPATJIESSA CATERING CO LIMITEDShared officer / director · 2 share thisN.A. PAPANDREOU ENTERPRISES LIMITEDShared registered address · 4 share thisSM CYPRUS MADE DOMESTIC WORKERS LIMITEDShared officer / director · 4 share thisPORKY'S FAST FOOD LIMITEDShared registered address · 4 share thisS. MERK. ENTERPRISES LIMITEDShared officer / director · 4 share thisG.D.A FINANCIAL SERVICESShared officer / director · 4 share thisPAPATJIESSA CATERING CO LIMITEDShared registered address · 4 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
ΑΓΑΘΗ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΕΡΚΟΥΡΗdirector—Cyprus registry
ΑΓΑΘΗ ΠΑΠΑΝΔΡΕΟΥsecretary—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