DOSSIERS / N M N SPORTS LIMITED
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Company dossier

N M N SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-05
KYBE ID: HE96551 · HE96551 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
N M N SPORTS LIMITED
DRCIP data.gov.cy
HE96551
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-05
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 126,, ALMERA BUILDING, Floor 1,, Ομόνοια, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DIMIS KIRZIS ESTATES LIMITEDShared officer / director · 4 share thisCRAMBY AND ZENON (SUCCESSOR)Shared officer / director · 4 share thisZEITGEIST LIMITEDShared officer / director · 4 share thisALMERA COMPANY LIMITEDShared officer / director · 5 share thisFLY TWENTY LIMITEDShared officer / director · 5 share this226 BIANCA LIMITEDShared officer / director · 5 share thisG. KIRZIS & CO LIMITEDShared officer / director · 5 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
ΝΑΔΙΝΑ ΚΙΡΖΗdirector—Cyprus registry
ΝΙΚΟΣ Δ. ΚΙΡΖΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100