KYBE — See who's really behind any company

Company dossier

NEMIC INTERNATIONAL CORPORATION

CYPRUS · COMPANY · INCORPORATED 2018-12-28
KYBE ID: AE3241 · AE3241 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameNEMIC INTERNATIONAL CORPORATION

DRCIP data.gov.cy

RegistrationAE3241

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2018-12-28

DRCIP data.gov.cy

Registered addressΠαντελή Κατελάρη, 16,, DIAGORAS BUILDING, Floor 7,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

GOLDEN UNION MARITIME OPERATIONS S.A.Shared officer / director · 5 share this ROCKLAND TRADING COMPANY LTD.Shared officer / director · 5 share this DAWSON INC.Shared officer / director · 5 share this MANWARING TRADING CORP.Shared 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

Name	Role	From	Source
ΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕ	authorised	—	Cyprus registry
FIRST ISLAND DIRECTORS 2 LIMITED	director	—	Cyprus registry
FIRST ISLAND DIRECTORS LIMITED	director	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100