DOSSIERS / NARMADO LIMITED
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Company dossier

NARMADO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-04
KYBE ID: HE77390 · HE77390 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NARMADO LIMITED
DRCIP data.gov.cy
HE77390
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-04
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER COURT, Floor BLOCK 1, Flat 113CD,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

ABRAHAMS SAMUEL CONSULTING & MANAGEMENT LIMITEDdissolvedALFA -POINT CO LIMITEDdissolvedBARTLEY INVESTMENTS LIMITEDdissolvedBEAR HUNTING RESTAURANT LIMITEDdissolvedCFO2GO LIMITEDdissolvedCONNECTION EXPRESS LINES LIMITEDdissolvedCONON TRADING LIMITEDdissolvedC.P. YOUNG AND ACTIVE TRADERS LIMITEDactiveDARNOVO TRADING LIMITEDdissolvedDEFIN SERVICES LIMITEDdissolvedDIANEB LIMITEDdissolvedD. N. ECOLOGIQUE (CYPRUS) LIMITEDdissolvedDUKADO INDUSTRIAL FINANCIAL CONSULTING & TRADING LIMITEDdissolvedEASTBORO LIMITEDdissolvedE.C. BUILDING MAINTENANCE SERVICES LIMITEDdissolvedFALYRA TRADING CO. LIMITEDdissolvedFAMILY SUN LIMITEDdissolvedFAZINI CO LIMITEDactiveFIBO 4CAST LIMITEDdissolvedFILOKAKIS LTDdissolved

+46 more

Connections

8 links
Shared operator — likely the same administrator
LUTARK ENTERPRISES LIMITEDShared registered address · 2 share thisHADJIHANNAS CORPORATE SERVICES LTDShared officer / director · 8 share thisTROPHICA FOODS LIMITEDShared officer / director · 8 share thisSANTA LUCIA ENTERPRISES LIMITEDShared officer / director · 8 share thisLEADCAST LIMITEDShared officer / director · 8 share thisH.E. HORTICULTURAL ENTERPRISES LIMITEDShared officer / director · 8 share thisGMPGE POMOS HOUSE LTDShared officer / director · 8 share thisV.T.S. VASILIKO TERMINAL SERVICES LTDShared 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
ΤΖΟΖΕΦ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΤΖΟΖΕΦ ΧΑΤΖΗΧΑΝΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100