KYBE — See who's really behind any company

Company dossier

NEPRIMA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-14
KYBE ID: HE231615 · HE231615 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameNEPRIMA INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE231615

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-14

DRCIP data.gov.cy

Registered addressΠροφήτη Ηλία, 26,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LIVALET LIMITEDactive MAZAI RESTAURANT LTDactive

Connections

4 links

Shared operator — likely the same administrator

DIA.MEANS DIAMOND LIMITEDShared officer / director · 5 share this C.M. PERPOL LTDShared officer / director · 5 share this A. PAPAGEORGIOU ACCOUNTING SERVICESShared officer / director · 5 share this ETHELWOLF ENTERPRISES LTDShared officer / director · 5 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
ΠΕΤΡΟΣ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΑΓΑΘΟΚΛΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100