DOSSIERS / NMT AVIATION LTD
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Company dossier

NMT AVIATION LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-01
KYBE ID: HE463538 · HE463538 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
NMT AVIATION LTD
DRCIP data.gov.cy
HE463538
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-01
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEON MEGARO, Floor 1,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

349 total

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

2020 DIGITAL LTDstrike_off4 I LAB LTDactive7DOR LTDactiveA & A HADJISAVVAS ESTATES LTDdissolvedACA UNITED PLANS (OVERSEAS) LIMITEDdissolvedAGESMART EUROPE LTDdissolvedAHB PRODUCTIONS LTDactiveAIGAMES LTDactiveA & K LARDOS LTDstrike_offA & L ISLAND VILLAS INTERNATIONAL LTDactiveALL-PRO HOMES LTDstrike_offALPHAMARKETING SOLUTIONS LTDactiveALPHA PANARETI CONSTRUCTION LTDdissolvedALVEA SERVICES LTDactiveALVERION LTDactiveAMADIS IMPACT CONSULTING LTDactiveAMAZEKID LTDactiveAMETO LΙΜΙTΕDstrike_offA&M JEZUSEK LTDstrike_offAMZEN LTDactive

+329 more

Connections

7 links
Shared operator — likely the same administrator
BONEY MOTORS LTDShared registered address · 2 share thisSKP INVESTMENT HOLDING LTDShared officer / director · 7 share thisALL SEASONS UNDERWRITING INSURANCE BROKERS LTDShared officer / director · 7 share thisALL SEASONS HOLDINGS LTDShared officer / director · 7 share thisKSAI INVESTMENTS LTDShared officer / director · 7 share thisMIVIS INTERNATIONAL HOLDINGS LIMITEDShared officer / director · 7 share thisSK PRIME AVIATION LIMITEDShared officer / director · 7 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
SHLOMO NEMETdirector—Cyprus registry
SHLOMO YACOV KARIVdirector—Cyprus registry
YARON NEMETdirector—Cyprus registry
TOPSTONE NOMINEES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100