KYBE — See who's really behind any company

Company dossier

ΝΕΜΑ ΛΑΤΟΜΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-03-22
KYBE ID: HE119225 · HE119225 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΝΕΜΑ ΛΑΤΟΜΕΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE119225

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-03-22

DRCIP data.gov.cy

Registered addressΑγίου Επικτήτου, 15,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

HAWKSBILLactive

Connections

4 links

Shared operator — likely the same administrator

HAWKSBILLShared registered address · 2 share this PLANTRUCK LTDShared officer / director · 4 share this JAVIA CO LIMITEDShared officer / director · 4 share this TRUCKEX CYPRUS LTDShared officer / director · 4 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
ΚΩΣΤΑΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΠΟΥΡΟΥΤΙΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100