DOSSIERS / SA NICOSIA 999 LTD
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Company dossier

SA NICOSIA 999 LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-25
KYBE ID: HE484264 · HE484264 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SA NICOSIA 999 LTD
DRCIP data.gov.cy
HE484264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-25
DRCIP data.gov.cy
Κάδμου, 1,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FIDUS INVESTMENTS CYPRUS LIMITEDShared officer / director · 7 share thisSCI 14 COURS ALBERT PREMIERShared officer / director · 7 share thisOPENODULA LIMITEDShared officer / director · 7 share thisNEWMOUNT CAPITAL MANAGEMENT LTDShared officer / director · 7 share thisΟΜΙΚΡΟ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBORIONO LTDShared officer / director · 7 share thisSCI SFEIRShared officer / director · 8 share thisSELARL OMNIS LMShared officer / director · 8 share thisSCI MARANTShared officer / director · 8 share thisSO IMMOShared officer / director · 8 share thisSCI ELANShared officer / director · 8 share thisSCM ANTOINE ET ELIE SFEIRShared officer / director · 8 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
ELIE SFEIRdirector—Cyprus registry
ZIAD ABOU JAMRAdirector—Cyprus registry
EMIKAL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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