DOSSIERS / NEMA 21 LTD
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Company dossier

NEMA 21 LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-04
KYBE ID: HE422338 · HE422338 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NEMA 21 LTD
DRCIP data.gov.cy
HE422338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-04
DRCIP data.gov.cy
Γιάννη Φρειδερίκου, 5,, Παλλουριώτισσα, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CIPRICITY PLUS LTDShared registered address · 2 share thisALVERIA ENTERPRISES LIMITEDShared officer / director · 4 share thisZ.I.T. DEVELOPERS LIMITEDShared officer / director · 4 share thisGC SUPERIOR LTDShared officer / director · 4 share thisE&A EL TORO LIMITEDShared officer / director · 9 share thisP&E EPAMINONDA COOPERATIONShared officer / director · 9 share thisE. & A. EPAMINONDA DEVELOPERS LIMITEDShared officer / director · 9 share thisNONDAS & TATIANA BETTING SHOPS LIMITEDShared officer / director · 9 share thisCH.NO RENOVATION LTDShared officer / director · 9 share thisMARIEPA CONSTRUCTION LTDShared officer / director · 9 share thisΠΑΝΘΕΠΑ ΛΤΔShared officer / director · 9 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

2 people
NameRoleFromSource
ΕΠΑΜΕΙΝΩΝΔΑΣ ΕΠΑΜΕΙΝΩΝΔΑdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100