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Company dossier

NS EEM RESEARCH CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-06
KYBE ID: HE464819 · HE464819 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameNS EEM RESEARCH CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE464819

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-09-06

DRCIP data.gov.cy

Registered addressΣωκράτους, 8,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

N & S STEFANOU BROTHERS LIMITEDShared officer / director · 3 share this KATERINAS HAIR STUDIO LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΣΤΕΦΑΝΟΥ	director	—	Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΣΤΕΦΑΝΟΥ	director	—	Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100