DOSSIERS / D.H. NEMO'S RESTAURANT LIMITED
← SearchExport PDF
Company dossier

D.H. NEMO'S RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-23
KYBE ID: HE161079 · HE161079 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
D.H. NEMO'S RESTAURANT LIMITED
DRCIP data.gov.cy
HE161079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-23
DRCIP data.gov.cy
Κικέρωνος, 3,, LIMANIOTISSA COURT,, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DEREK HINDMARCHdirector—Cyprus registry
ΧΑΡΗΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100