DOSSIERS / NEM. HOLDING LTD
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Company dossier

NEM. HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-10
KYBE ID: HE388413 · HE388413 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
NEM. HOLDING LTD
DRCIP data.gov.cy
HE388413
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-10
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 32Α,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
STRUCE MERCURY ADVISORS LIMITEDShared registered address · 3 share thisSTAVROS TRANGOLAS EASY PROPERTYShared registered address · 3 share thisSTRUCE MERCURY ADVISORS LIMITEDShared officer / director · 11 share thisLORELAI LTDShared officer / director · 11 share thisQUADRECO LTDShared officer / director · 11 share thisEL MES SAVI PROPERTIES LIMITEDShared officer / director · 11 share thisSTAVROS TRANGOLAS EASY PROPERTYShared officer / director · 11 share thisKSM MONDERNO ESTATES LTDShared officer / director · 11 share thisSTIK HOTEL LTDShared officer / director · 11 share thisSTARATON ESTATE CONSULTING LTDShared officer / director · 11 share thisTRANGOLAS REAL ESTATES LIMITEDShared officer / director · 11 share thisVASSIMOLIA LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΜΙΧΑΗΛ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΤΡΑΓΓΟΛΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΤΡΑΓΓΟΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100