KYBE — See who's really behind any company

Company dossier

NEMIRO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-21
KYBE ID: HE160037 · HE160037 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNEMIRO ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE160037

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-04-21

DRCIP data.gov.cy

Registered addressΤεύκρου Ανθία, 49Β,, Νέα Βιομηχανική Περιοχή Δαλιού, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

F.P.P. FISH PROCESSING LTDstrike_off F.P.P. TRADING LIMITEDstrike_off SARELS SEAFOODSactive

Connections

3 links

Shared operator — likely the same administrator

F.P.P. TRADING LIMITEDShared registered address · 4 share this F.P.P. FISH PROCESSING LTDShared registered address · 4 share this SARELS SEAFOODSShared registered address · 4 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

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΔΗΜΗΤΡΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100