DOSSIERS / P. NEMITSAS TRADING LIMITED
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Company dossier

P. NEMITSAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-22
KYBE ID: HE248537 · HE248537 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
P. NEMITSAS TRADING LIMITED
DRCIP data.gov.cy
HE248537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-22
DRCIP data.gov.cy
Προύσης, 1,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ZOES NEMITSAS GAS LIMITEDShared registered address · 3 share thisP. NEMITSAS SHIPPING LIMITEDShared registered address · 3 share thisP. NEMITSAS SHIPPING 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΝΕΜΙΤΣΑΣdirector—Cyprus registry
ΖΩΗΣ ΝΕΜΙΤΣΑΣsecretary—Cyprus registry

Risk signals

2 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 SHIPPING LIMITED · strike_off · name-sim 0.61) — 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