DOSSIERS / THE NCM CHEMICAL MARKETING CO.
← SearchExport PDF
Partnership dossier

THE NCM CHEMICAL MARKETING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1973-07-14
KYBE ID: S5075 · S5075 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THE NCM CHEMICAL MARKETING CO.
DRCIP data.gov.cy
S5075
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-07-14
DRCIP data.gov.cy
Διγενή Ακρίτα, 5Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΥΙΩΝ ΧΡΙΣΤΟΦΗ ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisY. SHUKUROGLOU & SONS LIMITEDShared officer / director · 4 share thisM.P.M.ETCShared officer / director · 4 share thisSWISS EXCLUSIVE BY MPMShared officer / director · 4 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΑΜΤΣΑΣpartner—Cyprus registry
ΜΙΧΑΗΛ Π. ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΝΙΚΟΛΑΟΣ ΔΙΟΝΥΣΙΟΥ ΛΑΖΑΡΑΚΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100