DOSSIERS / NEMUS LIMITED
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Company dossier

NEMUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-29
KYBE ID: HE140873 · HE140873 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
NEMUS LIMITED
DRCIP data.gov.cy
HE140873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-29
DRCIP data.gov.cy
Προμηθέως, 14,, Flat Μ1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

13 links
Shared operator — likely the same administrator
SCIB Suisse Credit Insurance Broker GmbHShared officer / director · 8 share thisKINGDEST LTDShared officer / director · 8 share thisARSTILL LIMITEDShared officer / director · 8 share thisSURBRIGHT TRADING LIMITEDShared officer / director · 11 share thisHANWIN LIMITEDShared officer / director · 11 share thisFREEGEM LIMITEDShared officer / director · 11 share thisMIREX INVESTMENTS LIMITEDShared officer / director · 11 share thisDOUZANIA LTDShared officer / director · 11 share thisCIBCF CORPORATE INTERNATIONAL BUREAU OF COMMERCE FUNDING LIMITEDShared officer / director · 11 share thisCORPORATE INSTANT BUREAU OF CREDIT TRANSFERS G.A. LTDShared officer / director · 11 share thisANDIVE INVESTMENTS LTDShared officer / director · 11 share thisGROWTHMASTER INVESTMENT CO LTDShared officer / director · 11 share thisDINOFORCE INVESTMENTS LIMITEDShared officer / director · 11 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
ELENA LONGINOVAdirector—Cyprus registry
INGRIDA SELICKAdirector—Cyprus registry
ELENA LONGINOVAsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100