KYBE — See who's really behind any company

Company dossier

NEMSTONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-25
KYBE ID: HE246378 · HE246378 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameNEMSTONE LIMITED

DRCIP data.gov.cy

RegistrationHE246378

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-02-25

DRCIP data.gov.cy

Registered addressΜιχαλάκη Καραολή, 6,, KALLONI APARTMENTS NO. 6, Flat 101,, Πύλα, 7080, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

BESMARTKIDS LTDShared officer / director · 3 share this P.N.C. VALUE BOX LIMITEDShared 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
MAXIM GLEBOV	director	—	Cyprus registry
GLEBOV MAXIM	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100