Key facts
activeNEXUMO LTD
DRCIP data.gov.cy
HE491358
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-21
DRCIP data.gov.cy
Δεληγιάννη, 11,, Floor 1, Flat 101,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
NEXUMO LTD
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΑΚΩΒΟΣ ΚΟΥΠΠΑΣ | director | — | Cyprus registry |
| ΙΑΚΩΒΟΣ ΚΟΥΠΠΑΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100