DOSSIERS / NILEEMA
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Company dossier

NILEEMA

CYPRUS · COMPANY · INCORPORATED 1999-10-19
KYBE ID: AE1109 · AE1109 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NILEEMA
DRCIP data.gov.cy
AE1109
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1999-10-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 103,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFARGGI LIMITEDdissolvedA.K.A.R. OVERSEAS LIMITEDdissolvedALEXIA & MARIA COPY CENTER LIMITEDdissolvedAMELIA TRADING LIMITEDdissolvedA.M.I. (CYPRUS) SERVICESactiveAMLEYWOOD HOLDINGS LIMITEDdissolvedANASSA TRADING LIMITEDdissolvedANDLEGO (OVERSEAS) LIMITEDdissolvedANTHAMS LIMITEDdissolvedANTIGONE SEVERIS HOLDINGS LIMITEDactiveA.P.S. ANDREOU PROPERTY STRATEGY (HOLDINGS) LIMITEDstrike_offARSIZIO ENTERPRISES LIMITEDdissolvedASTROMESOGIOS OVERSEAS LIMITEDactiveBAFOUSAL ENTERPRISES LIMITEDdissolvedBE. PO. BE. OVERSEAS LIMITEDdissolvedBOATAS ENTERPRISES LIMITEDdissolvedBOCHA LIMITEDdissolvedBOSTON MANOR PROPERTIES LIMITEDdissolvedC.AL.EX INVESTMENTS LIMITEDdissolvedCANON EXHIBITIONS (OVERSEAS) LIMITEDdissolved

+115 more

Connections

6 links
Shared operator — likely the same administrator
SEASPARROWS (OVERSEAS) LIMITEDShared officer / director · 3 share thisBOSTON MANOR PROPERTIES LIMITEDShared officer / director · 3 share thisJ. BRAIN FORCE MARKETING LIMITEDShared registered address · 5 share thisΤ.Α. SELECT-N-TRAVEL.COM LIMITEDShared registered address · 5 share thisM.O.N.R.E.PO LIMITEDShared registered address · 5 share thisA.P.S. ANDREOU PROPERTY STRATEGY (HOLDINGS) LIMITEDShared registered address · 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΚΟΥΝΗΣauthorised—Cyprus registry
ΧΡΥΣΑΝΘΗ ΚΟΥΚΟΥΝΗauthorised—Cyprus registry
ΔΗΜΗΤΡΙΑ ΚΟΥΚΟΥΝΗdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΚΟΥΚΟΥΝΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΑ ΚΟΥΚΟΥΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100