DOSSIERS / DR KLEARCHOS NTEMIRIS DLC
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Company dossier

DR KLEARCHOS NTEMIRIS DLC

CYPRUS · COMPANY · INCORPORATED 2024-03-28
KYBE ID: HE458165 · HE458165 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
DR KLEARCHOS NTEMIRIS DLC
DRCIP data.gov.cy
HE458165
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-28
DRCIP data.gov.cy
Αθαλάσσας, 178,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AMANDI INVESTMENT LIMITEDactiveB.B. MEETING POINT CYPRUS HOLIDAYS LTDstrike_offB & LS CONSULTING LTDactiveBLUEGRAVITY SERVICES LIMITEDactiveBOOKSIDE GLOBAL LIMITEDactiveCORAL ENERGY PRODUCTS CYPRUS LTDactiveCORAL GAS CYPRUS LTDstrike_offCYBERHAWK LIMITEDactiveDEFAZ ENGINEERING LIMITEDactiveHOWDEN CYPRUS MARINE INSURANCE BROKERS LTDactiveNICHE INSURANCE BROKERS LTDdissolvedPETRINO INVESTMENTS LIMITEDactivePROCESSPOINT INVESTMENTS LIMITEDactiveRONTOR CAPITAL LIMITEDactiveSHELL & MOH AVIATION FUELS CYPRUS LTDstrike_offTFI FXdissolvedTRUEDARE INVESTMENTS LIMITEDactiveTRUEMARKER TRADING LIMITEDactiveVENUSLAND HOLDINGS LIMITEDactiveΗΟWDEN CYPRUS INSURANCE AGENTS LTDactive

+3 more

People with significant control

2 people
NameRoleFromSource
ΚΛΕΑΡΧΟΣ ΝΤΕΜΙΡΗΣdirector—Cyprus registry
ΚΛΕΑΡΧΟΣ ΝΤΕΜΙΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100