DOSSIERS / J.M.H. NALACO LTD
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Company dossier

J.M.H. NALACO LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-11
KYBE ID: HE477835 · HE477835 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
J.M.H. NALACO LTD
DRCIP data.gov.cy
HE477835
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-11
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 30,, BUILDING 3,, Παραλίμνι, 5285, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

A. L. PHOTO GROUP LIMITEDactiveAMPHITRITE UNDERWRITING (RE)INSURANCE AGENCY EUROPA LIMITEDactiveANASTASIOS KEFALAS LTDactiveAN.KL SCIENTIA LABS LTDactiveAVELION GROUP LTDactiveCHERNIUK CAPITAL LTDactiveCUBE EMA HOLDING LTDactiveDEVERDO LIMITEDactiveDI.12EL HOLDINGS LIMITEDactiveEDUNPROTEC LTDactiveE.E. KREDO CONSULTING LTDactiveEL. & M. OAK TREE CAFE-BAKERY LTDactiveEVOLON HOLDING LTDactiveGATIKOM LTDactiveGM TRITON LEARNING CENTER LTDactiveHOTELCOSM GROUP (CYPRUS) LTDactiveHOTELIA LTDactiveISSYLES MANAGEMENT LIMITEDactiveJADMAN PROPERTIES LTDactiveKRONIX CAPITAL LTDactive

+31 more

People with significant control

2 people
NameRoleFromSource
JULIAN MANI HAYNdirector—Cyprus registry
JULIAN MANI HAYNsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100