KYBE — See who's really behind any company

Company dossier

NEMOLIUS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-22
KYBE ID: HE377926 · HE377926 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameNEMOLIUS LTD

DRCIP data.gov.cy

RegistrationHE377926

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-12-22

DRCIP data.gov.cy

Registered addressΓεωργίου Κατσουνωτού, 4,, Flat 102,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

AURORA REAL ESTATE INVESTMENTS GROUP CY LTDstrike_off ELIXIS MANAGEMENT LTDstrike_off EVISON HOLDINGS LIMITEDdissolved NOMELIAR LTDactive NOTIVIA LTDactive

Connections

1 link

Shared operator — likely the same administrator

ELIXIS MANAGEMENT LTDShared registered address · 2 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

4 people

Name	Role	From	Source
ΑΓΑΘΗ ΚΑΤΣΗ	director	—	Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΜΠΕΡΟΣ	director	—	Cyprus registry
SOLOSERVE LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100