DOSSIERS / TAKIS NEMITSAS INVESTMENTS LIMITED
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Company dossier

TAKIS NEMITSAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-01
KYBE ID: HE13510 · HE13510 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TAKIS NEMITSAS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE13510
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-01
DRCIP data.gov.cy
Λεοντίου Α΄, 159,, MARYVONNE BUILDING, Floor 1, Flat 104,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TAKIS & LOUKI NEMITSAS FOUNDATIONShared officer / director · 2 share thisNEMITSAS LIMITEDShared registered address · 2 share thisMARKOS PUMPS LIMITEDShared officer / director · 7 share thisNEMITSAS ENTERPRISES LIMITEDShared officer / director · 7 share thisNEMITSAS LIMITEDShared officer / director · 7 share thisNTAKERO EMPORIUM LINE LIMITEDShared officer / director · 7 share thisPROJECT TRUST CO. 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.

People with significant control

3 people
NameRoleFromSource
ΛΟΥΚΗ ΤΑΚΗ ΝΕΜΙΤΣΑdirector—Cyprus registry
ΤΑΚΗΣ ΝΕΜΙΤΣΑΣdirector—Cyprus registry
PHAEPA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEMITSAS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100