DOSSIERS / NEMITSAS LIMITED
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Company dossier

NEMITSAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1962-12-17
KYBE ID: HE1094 · HE1094 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
NEMITSAS LIMITED
DRCIP data.gov.cy
HE1094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1962-12-17
DRCIP data.gov.cy
Λεοντίου Α΄, 159,, MARYVONNE BUILDING, Floor 1, Flat 104,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
TAKIS NEMITSAS INVESTMENTS LIMITEDShared registered address · 2 share thisCTC (LEMECO HOLDINGS) LIMITEDShared officer / director · 5 share thisJ. & S. NEMITSAS LIMITEDShared officer / director · 5 share thisDOMEX BUILDING MATERIALS LIMITEDShared officer / director · 5 share thisNEMITSAS ENTERPRISES LIMITEDShared officer / director · 5 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥShared officer / director · 6 share thisNIGEVIX INVESTMENTS LIMITEDShared officer / director · 6 share thisFIVE GUYS WINELIST LTDShared officer / director · 6 share thisGENS SMART LOGISTICS LTDShared officer / director · 6 share thisFINIX NEMITSAS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDShared officer / director · 6 share thisNTAKERO EMPORIUM LINE LIMITEDShared officer / director · 7 share thisPROJECT TRUST CO. LIMITEDShared officer / director · 7 share thisMARKOS PUMPS LIMITEDShared officer / director · 7 share thisTAKIS & LOUKI NEMITSAS FOUNDATIONShared officer / director · 7 share thisTAKIS NEMITSAS INVESTMENTS LIMITEDShared officer / director · 7 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.

Showing 15 of 23 — full graph via /v1/entities/HE1094/network.

People with significant control

8 people
NameRoleFromSource
ΑΛΕΞΙΑ ΜΠΕΝΦΙΛΝΤdirector—Cyprus registry
ΒΙΚY ΞΗΤΑ Για ΝΙΚΟΣ Ξ. ΝΕΜΙΤΣΑΣdirector—Cyprus registry
ΒΙΚY ΞΗΤΑ Για ΞΑΝΘΟΣ ΝΕΜΙΤΣΑΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΝΕΜΙΤΣΑΣdirector—Cyprus registry
ΝΙΚΟΣ Ξ. ΝΕΜΙΤΣΑΣdirector—Cyprus registry
ΞΑΝΘΟΣ ΝΕΜΙΤΣΑΣdirector—Cyprus registry
ΤΑΚΗΣ ΝΕΜΙΤΣΑΣdirector—Cyprus registry
PILCACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J. & S. NEMITSAS LIMITED · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100