DOSSIERS / NI. NE. CONSTRUCTIONS LIMITED
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Company dossier

NI. NE. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-12
KYBE ID: HE154000 · HE154000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NI. NE. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE154000
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-12
DRCIP data.gov.cy
Γλαύκου Αλιθέρση, 2,, LORDOS CITY CENTER,BLOCK A, Floor 4, Flat 10,, Αγία Ζώνη, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MIRANTA SCHOOL OF MOTORING LIMITEDShared registered address · 3 share thisNE. NI. CONSTRUCTIONS LIMITEDShared registered address · 3 share thisLOUCAS PANAYI ENTERPRISES LIMITEDShared officer / director · 10 share thisELRAHAI COMPANY LIMITEDShared officer / director · 10 share thisYAPA-UPUL TRADING LIMITEDShared officer / director · 10 share thisSTEMACAR EMPORIUM LIMITEDShared officer / director · 10 share thisJAGATH-GEETHA TRADE COMPANY LIMITEDShared officer / director · 10 share thisD. & P. IKOGRAMMI DEVELOPERS LIMITEDShared officer / director · 10 share thisSENA MALY TRADE COMPANY LIMITEDShared officer / director · 10 share thisSKY TIME ENTERPRISES LIMITEDShared officer / director · 10 share thisOBALOBAO TRADE LIMITEDShared officer / director · 10 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
ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΘΑΝΑΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NE. NI. CONSTRUCTIONS LIMITED · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100