DOSSIERS / N.M.E.S. GIGANET HOTSPOTS LTD
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Company dossier

N.M.E.S. GIGANET HOTSPOTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-28
KYBE ID: HE323229 · HE323229 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
N.M.E.S. GIGANET HOTSPOTS LTD
DRCIP data.gov.cy
HE323229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-28
DRCIP data.gov.cy
Βασιλέως Γεωργίου, Β,, PETRIDIO BUILDING, Flat 302,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΜΟΥΡΑΤΙΔΗΣdirector—Cyprus registry
ΕΡΡΙΚΟΣ ΣΑΧΠΑΖΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.M.E.S GIGANET HOTSPOTS · dissolved · name-sim 0.86) — 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