DOSSIERS / ΝΕΜΕΣΙΣ ΠΡΟΚΑΤΑΣΚΕΥΑΣΜΕΝΑ ΠΡΟΙΟΝΤΑ ΛΤΔ
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Company dossier

ΝΕΜΕΣΙΣ ΠΡΟΚΑΤΑΣΚΕΥΑΣΜΕΝΑ ΠΡΟΙΟΝΤΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2005-06-28
KYBE ID: HE162427 · HE162427 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΝΕΜΕΣΙΣ ΠΡΟΚΑΤΑΣΚΕΥΑΣΜΕΝΑ ΠΡΟΙΟΝΤΑ ΛΤΔ
DRCIP data.gov.cy
HE162427
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-28
DRCIP data.gov.cy
Λεμεσού, 132,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

101 DEVELOPMENT COMPANY LTDstrike_offAGUSTON MANAGEMENT LIMITEDactiveAMADINO TRADING LIMITEDactiveA-ONE NETWORK SOLUTIONS LIMITEDstrike_offARCHLAB L.L.C.activeARLONA PROPERTIES LIMITEDstrike_offASORO INVESTMENTS LTDstrike_offBAYSHORE PROPERTIES LIMITEDdissolvedCALLSAT.NETactiveCASEMIRO LIMITEDactiveCASTLEHAWK LIMITEDactiveCCTP PLATINUM INVESTMENTS LIMITEDactiveCCTP PLATINUM TELECOMactiveCOLMINA LIMITEDactiveCP CROWNPALM HOLDING LIMITEDactiveCROWNPALM LIMITEDactiveCYFIELD ASPHALT CO LIMITEDactiveCYFIELD BETON LIMITEDactiveCYFIELD CH101 LIMITEDactiveCYFIELD CH102 LIMITEDactive

+89 more

Connections

5 links
Shared operator — likely the same administrator
A & M DOUKANARI LTDShared officer / director · 6 share thisCYFIELD BETON LIMITEDShared officer / director · 6 share thisCYFIELD QUARRIES LIMITEDShared officer / director · 6 share thisΝΕΜΕΣΙΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSOROMEC LAB LTDShared officer / director · 6 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
ΑΝΤΡΕΑΣ ΔΟΥΚΑΝΑΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΥΣΟΧΟΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100