DOSSIERS / NENIPA LIMITED
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Company dossier

NENIPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-30
KYBE ID: HE149980 · HE149980 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
NENIPA LIMITED
DRCIP data.gov.cy
HE149980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-30
DRCIP data.gov.cy
Αφροδίτης, 11,, 'Αρμου, 8522, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
TRANSCLIMA LIMITEDShared officer / director · 8 share thisRE 24 LIMITEDShared officer / director · 8 share thisVASOS CHARALAMBIDES LIMITEDShared officer / director · 8 share thisADECS CONSULTING L.L.C.Shared officer / director · 8 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Δ. ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΙΠΠΟΦΟΡΒΕΙΟΝ ΔΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisADECS CONSULTINGShared officer / director · 8 share thisVULCAN SOFTWARE SOLUTIONS LIMITEDShared officer / director · 9 share thisP & S CATERING SERVICES LIMITEDShared officer / director · 9 share thisΕ & Μ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisΚΥΡΙΑΚΙΔΗΣ & ΑΔΕΛΦΟΙ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM.K. TELE SERVICES LIMITEDShared officer / director · 9 share thisM. POLYNIKIS ESTATES LIMITEDShared officer / director · 9 share thisMARDORA ENTERPRISES LIMITEDShared officer / director · 9 share thisMARIOS THEODOSIOU PAPHOS COPY CENTER LIMITEDShared officer / director · 9 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
ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΕΛΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100