DOSSIERS / L. NEMITSAS LTD
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Company dossier

L. NEMITSAS LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-23
KYBE ID: HE171073 · HE171073 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
L. NEMITSAS LTD
DRCIP data.gov.cy
HE171073
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-23
DRCIP data.gov.cy
Αγίας Ζώνης, 34,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
L. NEMITSAS PUMPSShared officer / director · 4 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 4 share thisHELISEAShared officer / director · 4 share thisEXPO CYPRUS EVENTS LIMITEDShared officer / director · 9 share thisNEMITSAS ENTERPRISES LIMITEDShared officer / director · 9 share thisEXPO CYPRUS PLAN LIMITEDShared officer / director · 9 share thisEXPO CYPRUS KIDS LIMITEDShared officer / director · 9 share thisEUGENIA OVERSEAS LIMITEDShared officer / director · 9 share thisEMPEX LIMITEDShared officer / director · 9 share thisSCRIBACO LIMITEDShared officer / director · 11 share thisARRINGTON CAPITAL CYPRUS LIMITEDShared officer / director · 11 share thisMELESTA PUBLISHING LIMITEDShared officer / director · 11 share thisNEMITSAS & LAGOUDIS LTDShared officer / director · 11 share thisREMIK ADVISORY SERVICES LTDShared officer / director · 11 share thisGOODFLOW GLOBAL LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE171073/network.

People with significant control

6 people
NameRoleFromSource
ΑΛΕΞΙΑ BENFIELDdirector—Cyprus registry
ΚΙΚΗΣ ΠΕΤΕΒΗΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΝΕΜΙΤΣΑ ΠΕΤΕΒΗdirector—Cyprus registry
ΝΤΕΙΖΗ ΠΕΤΕΒΗ-ΤΕΠΠΕΡdirector—Cyprus registry
ΤΑΚΗΣ ΠΕΤΕΒΗΣdirector—Cyprus registry
ΜΑΡΙΖΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEMITSAS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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