DOSSIERS / NEMISTOR INVESTMENTS LIMITED
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Company dossier

NEMISTOR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-04
KYBE ID: HE338639 · HE338639 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
NEMISTOR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE338639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-04
DRCIP data.gov.cy
Καππαρή, 34,, BLUE WATER VILLAGE,HOUSE No.44,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AKHURIAN LIMITEDstrike_offAMREVUM LTDactiveATERM LTDactiveBEDARF LTDactiveCABUCUS LTDdissolvedELGIPRENS HOLDINGS LIMITEDactiveEMBER BAY LTDactiveKALIJA LIMITEDactiveK.A.S PREMIUMCYCOMP LIMITEDactiveKETAPEL LTDdissolvedK. M. EXPRESS INTERNATIONAL EXCHANGES LTDdissolvedKUKI LTDactiveLIEPA LIMITEDactiveNAKUKOP LTDactiveODELBURG ESTATES LIMITEDdissolvedROUTOP LTDunknownSOMARE LIMITEDdissolvedSUESTO HOLDINGS LIMITEDdissolvedTAGLAGAS LTDactiveTREGONHILL INDUSTRIES LIMITEDdissolved

+5 more

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100