DOSSIERS / NAMATEX GENERAL AGENCIES
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Partnership dossier

NAMATEX GENERAL AGENCIES

CYPRUS · PARTNERSHIP · INCORPORATED 1966-05-17
KYBE ID: S3158 · S3158 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
NAMATEX GENERAL AGENCIES
DRCIP data.gov.cy
S3158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1966-05-17
DRCIP data.gov.cy
Πλατεία Βασιλέως Παύλου Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Κ.Π. ΛΟΙΖΟΥ ΚΑΙ ΥΙΟΙ (ΜΗΧΑΝΕΛΑΙΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisEUROFAST DESIGN AND CONSTRUCTION (CY) LTDShared officer / director · 3 share thisGALILEO OPTICAL HOUSE LIMITEDShared officer / director · 12 share thisANTONIOS THEOCHARIDES CATERING LIMITEDShared officer / director · 12 share thisGREATNOUSS LTDShared officer / director · 12 share thisNAKIS THEOCHARIDES ESTATES LIMITEDShared officer / director · 12 share thisDININA SUPPLIES LIMITEDShared officer / director · 12 share thisΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣ & ΑΝΔΡΕΑΣ ΛΟΥΚΑ ΟΠΤΙΚΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisAERO ADVANCED ENTERPRISES LTDShared officer / director · 12 share thisNAKIS THEOCHARIDES OPTICALS LIMITEDShared officer / director · 12 share thisN.T. MEGA OPTICS LTDShared officer / director · 12 share thisPLUSORMINUS LTDShared officer / director · 12 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

2 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ ΛΟΙΖΟΥpartner—Cyprus registry
ΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100