DOSSIERS / N. A. TH. HIMARIS CONTRACTORS LTD
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Company dossier

N. A. TH. HIMARIS CONTRACTORS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-11
KYBE ID: HE231261 · HE231261 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
N. A. TH. HIMARIS CONTRACTORS LTD
DRCIP data.gov.cy
HE231261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-11
DRCIP data.gov.cy
Σύρου, 25Β,, Ζακάκι, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NICOS HIMARIS & SONS CONTRACTORS LIMITEDShared registered address · 2 share thisNICOS HIMARIS & SONS CONTRACTORS LIMITEDShared officer / director · 4 share thisN. D. HIMARIS & SONS CONTRACTORS LTDShared officer / director · 4 share thisEUROHOUSE INSURANCES LIMITEDShared officer / director · 4 share thisN.D.A.TH. CONTRACTORS LTDShared officer / director · 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
NameRoleFromSource
ΝΙΚΟΣ ΧΕΙΜΑΡΗΣdirector—Cyprus registry
ΔΕΣΠΩ ΧΕΙΜΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.D.A.TH. CONTRACTORS LTD · strike_off · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100