Key facts
activeNENITECO LIMITED
DRCIP data.gov.cy
HE447716
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-02
DRCIP data.gov.cy
Αρμενίας, 60,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
NENITECO LIMITED
RISK SCORE22LOW RISK
Companies at this address
24 totalANOELIA LIMITEDAPM ALTIA PORTFOLIO MANAGEMENT LIMITEDAPS DEBT SERVICING CYPRUS LTDCHRISTINDO LIMITEDDORIENTO LIMITEDDOSIMENA LIMITEDFENSEL LIMITEDGARMOZY PROPERTIES LIMITEDINNERWICK PROPERTIES LIMITEDNARETEM LIMITEDNOLETA PROPERTIES LIMITEDPM ALTIA REAL ESTATESENITHEL LIMITEDTHEMIS PORTFOLIO (H3) MANAGEMENT HOLDINGS LIMITEDTHEMIS PORTFOLIO MANAGEMENT HOLDINGS LIMITEDTHEMIS PORTFOLIO MANAGEMENT LIMITEDTHEMIS PORTFOLIO (S1) MANAGEMENT HOLDINGS LIMITEDVALIOCO PROPERTIES LIMITEDVALIRACO LIMITEDWEPATI LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΕΛΙΣΣΑΡΙΟΣ ΜΑΡΑΘΕΥΤΗΣ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΖΟΥΡΗΣ | director | — | Cyprus registry |
| ΤΖΙΩΡΤΖΙΑ ΠΑΡΠΑ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100