DOSSIERS / ΝΗΡΕΑΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
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Company dossier

ΝΗΡΕΑΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-06-03
KYBE ID: HE102582 · HE102582 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΝΗΡΕΑΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE102582
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-03
DRCIP data.gov.cy
Λεκορπουζιέ, 40,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΖΗΝΑ Ν. ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ Σ. ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΖΗΝΑ Ν. ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100