DOSSIERS / NTAKERO EMPORIUM LINE LIMITED
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Company dossier

NTAKERO EMPORIUM LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-26
KYBE ID: HE232420 · HE232420 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
NTAKERO EMPORIUM LINE LIMITED
DRCIP data.gov.cy
HE232420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-26
DRCIP data.gov.cy
Λεοντίου Α, 159,, MARYVONNE BUILDING, Floor 1, Flat 104,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ACCUINDEX EU LIMITEDactiveADACOM SYSTEMS (CY) LTDdissolvedAMPERE INVESTMENTS LIMITEDdissolvedASG 1 HOLDING CYPRUS LIMITEDdissolvedASSETGEEK LTDstrike_offATFX CONNECT EUactiveATFX GLOBAL MARKETS (CY) LIMITEDactiveAZORE LTDactiveBEEMARKETS (EU) LTDactiveBLANKOUT DESIGN STUDIOactiveBLUEWHITE MANAGEMENT LIMITEDdissolvedBLUEWHITE SERVICES LTDdissolvedBONVIDA HOLDING LTDactiveBRACCE HOLDINGS LTDdissolvedCAMEL INTERNATIONAL (CY) LIMITEDactiveCAPITAL INDEX (CYPRUS) HOLDINGS LTDstrike_offCAPITAL INDEX (CYPRUS) LTDactiveCHRISTIANA GEORGIADOU INVESTMENTS LIMITEDdissolvedCOMPLETE FOOTBALL MANAGEMENT LIMITEDdissolvedDIGITAL MARINE CHARTS LIMITEDdissolved

+49 more

Connections

12 links
Shared operator — likely the same administrator
MARKOS PUMPS LIMITEDShared officer / director · 4 share thisGREENPACK CYPRUS LIMITEDShared officer / director · 4 share thisELUANA LIMITEDShared officer / director · 4 share thisM.A. VISION AND MISSION PROMOTIONS LIMITEDShared officer / director · 5 share thisKM LIVING CYPRUS MANAGEMENT LIMITEDShared officer / director · 5 share thisSTUDIO 37 FOR HAIRShared officer / director · 5 share thisSTUDIO37FORHAIR LTDShared officer / director · 5 share thisNEMITSAS LIMITEDShared officer / director · 7 share thisTAKIS NEMITSAS INVESTMENTS LIMITEDShared officer / director · 7 share thisNEMITSAS ENTERPRISES LIMITEDShared officer / director · 7 share thisPROJECT TRUST CO. LIMITEDShared officer / director · 7 share thisTAKIS & LOUKI NEMITSAS FOUNDATIONShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗdirector—Cyprus registry
ΚΟΣΜΑΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΝΕΜΙΤΣΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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