DOSSIERS / NAMICO SUPPLIES LIMITED
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Company dossier

NAMICO SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-14
KYBE ID: HE86060 · HE86060 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
NAMICO SUPPLIES LIMITED
DRCIP data.gov.cy
HE86060
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-14
DRCIP data.gov.cy
Αγίου Παύλου, 146Β,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N. M. S. ELECTRONICS LIMITEDShared registered address · 2 share thisN. M. S. ELECTRONICS LIMITEDShared officer / director · 7 share thisTAPIO TALOT (CYPRUS) LIMITEDShared officer / director · 7 share thisINAGUA BEACH SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisV.P. DAYTONA KARTING LIMITEDShared officer / director · 7 share thisHOFB CYPRUS LTDShared officer / director · 7 share thisM. P. D. P. ROYAL FOIL TRADING LTDShared 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
ΜΙΧΑΛΗΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΛΟΣdirector—Cyprus registry
ΛΕΝΙΑ ΠΑΠΑΔΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100