DOSSIERS / NEMAIN INVESTMENTS LIMITED
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Company dossier

NEMAIN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-05
KYBE ID: HE127644 · HE127644 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
NEMAIN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE127644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-05
DRCIP data.gov.cy
121 Δρόμος, 35,, Π.Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AVETON ENTERPRISES LTDactiveDAYNA HOLDINGS LTDdissolvedEMIH LTDdissolvedGELSY ENTERPRISES LIMITEDdissolvedGREMEN HOLDINGS LTDstrike_offGREYSON COMMERCIAL LTDdissolvedLONEHESTLE TRADING LIMITEDdissolvedMERIANT INVESTMENTS LTDdissolvedNANTISE INVESTMENTS LTDdissolvedPERIANO INVESTMENTS LIMITEDdissolvedPRITBEY HOLDINGS LTDdissolvedRIOLANUS TRADING LIMITEDdissolvedRONCE INVESTMENTS LIMITEDdissolvedRONIORO TRADING LTDdissolvedSERIATA INVESTMENTS LTDdissolvedSTORMLEE HOLDINGS LIMITEDdissolvedΚΩΣΤΑΣ Ι. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΔΑΛΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MMG INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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