Key facts
activeNEBOTEK LTD
DRCIP data.gov.cy
HE410682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-02
DRCIP data.gov.cy
Θεόδωρου Κολοκοτρώνη, 2,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
NEBOTEK LTD
RISK SCORE16LOW RISK
Companies at this address
18 totalACC INNOVATIONS LIMITEDAVIOLITE LTDCAPSULE SKATEBOARDS LTDCYPRUS DIGITAL INNOVATION HUB (CYDIHUB) LTDCYRIC AGS LTDECORBIO LTDEUPHYIA TECH LTDG.F. BODYTEK STUDIOS LTDGIVOTECH LTDGRAVITY FUND RAIF V.C.I.C. PLCINTROFOC LTDKINEXAI LTDOCTAVE TECHNOLOGIES LTDORENDATOYS LTDRISETECH MEDIA LTDΑΚΜΩΝ ΚΕΝΤΡΟ ΒΙΟΜΗΧΑΝΙΚΗΣ ΕΡΕΥΝΑΣ & ΤΕΧΝΟΛΟΓΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΥΠΡΟΥ ΛΤΔΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΕΡΕΥΝΑΣ ΚΑΙ ΚΑΙΝΟΤΟΜΙΑΣ Κ.Σ.ΕΕΚ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΗΜΗΣ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΗΜΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100