DOSSIERS / TAKIS & LOUKI NEMITSAS FOUNDATION
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TAKIS & LOUKI NEMITSAS FOUNDATION

CYPRUS · COMPANY · INCORPORATED 2009-09-25
KYBE ID: HE255317 · HE255317 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
TAKIS & LOUKI NEMITSAS FOUNDATION
DRCIP data.gov.cy
HE255317
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2009-09-25
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 2,, THERA COMPLEX, BLOCK C, Flat 201-202,, Πύργος, 3721, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
TAKIS NEMITSAS INVESTMENTS LIMITEDShared officer / director · 2 share thisEM ALTERNATIVE ARTISTIC FESTIVAL LTDShared officer / director · 2 share thisMARKOS PUMPS LIMITEDShared officer / director · 7 share thisPROJECT TRUST CO. LIMITEDShared officer / director · 7 share thisNEMITSAS LIMITEDShared officer / director · 7 share thisNTAKERO EMPORIUM LINE LIMITEDShared officer / director · 7 share thisNEMITSAS ENTERPRISES LIMITEDShared officer / director · 7 share thisCHIPS & DIPSShared officer / director · 8 share thisA&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisSOUMAGINEShared officer / director · 8 share thisROYAL COMMONWEALTH SOCIETY CYPRUS BRANCH LIMITEDShared officer / director · 8 share thisΑΧΙΛΛΕΥΣ ΚΑΙ ΑΙΜΙΛΙΟΣ Κ. ΑΙΜΙΛΙΑΝΙΔΗΣShared officer / director · 8 share thisΑ. & Κ. ΑΙΜΙΛΙΑΝΙΔΗΣShared officer / director · 8 share thisΑΧΙΛΛΕΥΣ & ΑΙΜΙΛΙΟΣ, ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΙΜΙΛΙΑΝΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 8 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

10 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΥΣ Κ. ΑΙΜΙΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΟΥΖΑΛΑdirector—Cyprus registry
ΛΟΥΚΗ ΤΑΚΗ ΝΕΜΙΤΣΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΝΕΜΙΤΣΑΣdirector—Cyprus registry
ΧΡΥΣΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΥΣΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100