DOSSIERS / P. NEMITSAS SHIPPING LIMITED
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Company dossier

P. NEMITSAS SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-13
KYBE ID: HE244508 · HE244508 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
P. NEMITSAS SHIPPING LIMITED
DRCIP data.gov.cy
HE244508
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-13
DRCIP data.gov.cy
Προύσης, 1,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P. NEMITSAS TRADING LIMITEDShared registered address · 3 share thisZOES NEMITSAS GAS LIMITEDShared registered address · 3 share thisP. NEMITSAS TRADING LIMITEDShared officer / director · 5 share thisGOOD FELLOWS CAFE BAR LIMITEDShared officer / director · 5 share thisZOES NEMITSAS GAS LIMITEDShared officer / director · 5 share thisNEWBORNE SYNTHETIC OILS LIMITEDShared officer / director · 5 share thisYAKASI TRADING LIMITEDShared officer / director · 7 share thisELIOMILOS TAVERNShared officer / director · 7 share thisN.P HOTELS LTDShared 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

3 people
NameRoleFromSource
MOXAMET ΚΑΠΠΑΝΙdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΕΜΙΤΣΑΣdirector—Cyprus registry
ΖΩΗΣ ΝΕΜΙΤΣΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. NEMITSAS TRADING LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100