DOSSIERS / N.S.M. INVESTMENTS LIMITED
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Company dossier

N.S.M. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-20
KYBE ID: HE91593 · HE91593 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
N.S.M. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE91593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-20
DRCIP data.gov.cy
Ευαγόρου & Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADELIAS SOURCING LTDactiveAREMOL LIMITEDdissolvedCHAPS DEVELOPERS (APHRODITE) LIMITEDdissolvedGRACE FAYE TRADING COMPANY LIMITEDdissolvedITAL TECHactiveKEKALONE LIMITEDdissolvedMENTITOL LIMITEDdissolved"MERCURY'S" SOLAR ENERGY LTDdissolvedOKTANA CATERING LTDdissolvedREFRESIO LIMITEDactiveROLEAN LTDstrike_offSANITILES GALLERY LTDdissolvedS.C.A.L.E ADVISORY LIMITEDactiveSORTILO LIMITEDactiveΛΟΥΚΗΣ Π. ΛΟΥΚΑΙΔΗΣ ΛΙΜΙΤΕΔstrike_offΣ. ΙΕΡΕΜΙΑ ΛΙΜΙΤΕΔstrike_off

People with significant control

3 people
NameRoleFromSource
DREF SERVICES LIMITEDdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
DREF SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANTEM INVESTMENTS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100