DOSSIERS / NIREMI
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Company dossier

NIREMI

CYPRUS · COMPANY · INCORPORATED 2018-08-01
KYBE ID: BN48185 · BN48185 · 1 sources
RISK SCORE4LOW RISK

Key facts

active
NIREMI
DRCIP data.gov.cy
BN48185
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-08-01
DRCIP data.gov.cy
Αγαπήνωρος, 2Ε,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΕΙΡΗΝΗ ΜΙΤΑ ΚΛΕΑΝΘΟΥΣshareholderCyprus registry

Risk signals

1 matched
low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (niremi.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals
+4
Established firm, freshly-registered domain
Composite risk score4/100