KYBE — See who's really behind any company

Company dossier

N2MA INVESTMENT HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-19
KYBE ID: HE475442 · HE475442 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameN2MA INVESTMENT HOLDING LTD

DRCIP data.gov.cy

RegistrationHE475442

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-05-19

DRCIP data.gov.cy

Registered address25 Μαρτίου, 22,, Floor 1,, 8047, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

ALEXLGX CORP LTDstrike_off AQUEND INVESTMENTS LIMITEDactive A. ZAMBIRINI SECRETARIAL SERVICES LTDdissolved CAUSA HORECA LTDdissolved COFFEE PAUSEactive DYNASTIC SHIPS MANAGEMENT LIMITEDactive I & G ECOLOGICAL CLEAN STORE LTDactive MAQUETTA LIMITEDdissolved MELODIE RISMANN CORP LTDactive MELS DIAMONDS DYNASTY LTDstrike_off MILCHKINDSTORIES LTDactive MUGIWARA NO LUFFY LTDstrike_off MVN OPTIC EXPRESS LTDdissolved NAZERITIS OIL LIMITEDactive NOVUSVITAactive PFEFFER CEDRIC LTDstrike_off PODAGA LTDdissolved R & E SPORTING CONNECTIONS LIMITEDdissolved ROYAL ARTEMIS CLINIC (LIMASSOL) LIMITEDdissolved SANLIS LTDdissolved

+9 more

Connections

2 links

Shared operator — likely the same administrator

LEGASOFTShared officer / director · 3 share this LEGASOFT LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΛΕΝΑ ΖΗΝΩΝΟΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΖΗΝΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100