DOSSIERS / NEMITSAS & LAGOUDIS LTD
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Company dossier

NEMITSAS & LAGOUDIS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-24
KYBE ID: HE465529 · HE465529 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
NEMITSAS & LAGOUDIS LTD
DRCIP data.gov.cy
HE465529
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-24
DRCIP data.gov.cy
Αγίας Ζώνης, 34,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
GOODFLOW GLOBAL LIMITEDShared registered address · 2 share thisΣΥΝΕΡΓΕΙΟ ΒΑΡΕΩΝ ΜΗΧΑΝΗΜΑΤΩΝ ΚΩΣΤΑ ΛΑΓΟΥΔΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisHELISEAShared officer / director · 4 share thisEXPO CYPRUS PLAN LIMITEDShared officer / director · 9 share thisEXPO CYPRUS EVENTS LIMITEDShared officer / director · 9 share thisEUGENIA OVERSEAS LIMITEDShared officer / director · 9 share thisEMPEX LIMITEDShared officer / director · 9 share thisEXPO CYPRUS KIDS LIMITEDShared officer / director · 9 share thisNEMITSAS ENTERPRISES LIMITEDShared officer / director · 9 share thisGOODFLOW GLOBAL LIMITEDShared officer / director · 11 share thisSCRIBACO LIMITEDShared officer / director · 11 share thisBEANOVATE LIMITEDShared officer / director · 11 share thisMA MOON CYPRUS LTDShared officer / director · 11 share thisREMIK ADVISORY SERVICES LTDShared officer / director · 11 share thisARRINGTON CAPITAL CYPRUS LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE465529/network.

People with significant control

5 people
NameRoleFromSource
ΚΙΚΗΣ ΠΕΤΕΒΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΑΓΟΥΔΗΣdirector—Cyprus registry
ΝΤΕΙΖΗ ΠΕΤΕΒΗ-ΤΕΠΠΕΡdirector—Cyprus registry
ΤΑΚΗΣ ΠΕΤΕΒΗΣdirector—Cyprus registry
ΜΑΡΙΖΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100