DOSSIERS / NEMETHA ENTERPRISES LIMITED
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Company dossier

NEMETHA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-05
KYBE ID: HE136756 · HE136756 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
NEMETHA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE136756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-05
DRCIP data.gov.cy
Εφέσου, 9,, Floor 1, Flat 1,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ACQUISIA LTDactiveALEXANDER FOLZ LTDactiveBERLOWS ESTATES LIMITEDdissolvedBLIP TRADING LIMITEDdissolvedCARTER & LEONTIOU ADVOCATES & LEGAL CONSULTANTSdissolvedC. C. Z. COMP. LIMITEDdissolvedCHRISOLEON CONSULTING LTDactiveCLEAN LAGOON POOLS LIMITEDactiveDISHA SOLUTIONS LTDactiveDOLIYA TRADING LIMITEDdissolvedEXESTRATOS CONSULTING LTDactiveEX SPECIAL FORCES EVENTS (CYPRUS) LIMITEDdissolvedFLOW STATE LTDactiveFUDOSHIN PUBLISHING LTDactiveFURTUNA BEACH RESTAURANT LIMITEDdissolvedIOFON INVESTMENTS LTDactiveLINANDROS ENTERPRISES LTDactiveLOADREX SOLUTIONS LTDactiveMETACORE LTDactiveMETAMEDIX LTDactive

+19 more

People with significant control

2 people
NameRoleFromSource
ROBERT HRESKOdirector—Cyprus registry
SUN DANCE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100