DOSSIERS / NIGEVIX INVESTMENTS LIMITED
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Company dossier

NIGEVIX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-03-10
KYBE ID: HE13750 · HE13750 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
NIGEVIX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE13750
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-03-10
DRCIP data.gov.cy
Ειρήνης, 6,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FIVE GUYS WINELIST LTDShared registered address · 3 share thisXANTHOS NEMITSAS LIMITEDShared registered address · 3 share thisTNP ENTERPRISES LIMITEDShared officer / director · 5 share thisCASTIN ENTERPRISES LIMITEDShared officer / director · 5 share thisREUNO HOLDING LIMITEDShared officer / director · 5 share thisC.M.D. HOLDINGS LIMITEDShared officer / director · 5 share thisGENS SMART LOGISTICS LTDShared officer / director · 6 share thisFINIX NEMITSAS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDShared officer / director · 6 share thisNEMITSAS LIMITEDShared officer / director · 6 share thisFIVE GUYS WINELIST LTDShared officer / director · 6 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥShared officer / director · 6 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

2 people
NameRoleFromSource
ΞΑΝΘΟΣ Ν. ΝΕΜΙΤΣΑΣdirector—Cyprus registry
ΞΑΝΘΟΣ ΝΕΜΙΤΣΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100