DOSSIERS / L. NEMITSAS PUMPS
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Company dossier

L. NEMITSAS PUMPS

CYPRUS · COMPANY · INCORPORATED 2009-05-05
KYBE ID: BN33481 · BN33481 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
L. NEMITSAS PUMPS
DRCIP data.gov.cy
BN33481
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-05-05
DRCIP data.gov.cy
Ελεώνος & 'Αδας, 2,, Κάτω Πολεμίδια, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΛΟΥΙΖΑ ΝΕΜΙΤΣΑ ΠΕΤΕΒΗshareholder—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