DOSSIERS / NOKAMA LTD
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Company dossier

NOKAMA LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-23
KYBE ID: HE478450 · HE478450 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NOKAMA LTD
DRCIP data.gov.cy
HE478450
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-23
DRCIP data.gov.cy
Φανερωμένης, 20,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S. & T. PIERETTIS TOURISTIC CO LIMITEDShared registered address · 2 share thisARXES CIVIL ENGINEERING & CONSULTING L.L.C.Shared officer / director · 7 share thisGNC HOUSE OF CARS LTDShared officer / director · 7 share thisE. BAS LTDShared officer / director · 7 share thisN.K.K.H. HOLDINGS LTDShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΟΡΦΩΣΙΣ ΝΙΚΟΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 7 share thisΚΩΝΣΤΑΝΤΙΝΟΥ & ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΙΕΡΕΤΤΗdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΕΡΕΤΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100