KYBE — See who's really behind any company

Company dossier

NEMALO DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-19
KYBE ID: HE208363 · HE208363 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameNEMALO DEVELOPMENT LTD

DRCIP data.gov.cy

RegistrationHE208363

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-19

DRCIP data.gov.cy

Registered addressΡαφαήλ Σάντη, 23,, ENALIA COURT,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

I.M.K.A. XTREME COMPUTERS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

Ν.Κ. ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 3 share this Ν.Κ. ΣΙΔΗΡΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 3 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
ΚΩΣΤΑΣ ΛΟΥΚΑ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΚΩΝΣΤΑΝΤΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.L & Y.K DEVELOPMENT LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100