DOSSIERS / NEMITSAS ENTERPRISES LIMITED
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Company dossier

NEMITSAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-06
KYBE ID: HE47397 · HE47397 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
NEMITSAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE47397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-06
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 145,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

30 links
Shared operator — likely the same administrator
Ε.Α.Ρ. ΑΝΕΞΑΡΤΗΤΗ ΡΑΔΙΟΤΗΛΕΟΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisNEMITSAS INDUSTRIESShared registered address · 2 share thisNEMITSAS LIMITEDShared officer / director · 5 share thisDOMEX BUILDING MATERIALS LIMITEDShared officer / director · 5 share thisJ. & S. NEMITSAS LIMITEDShared officer / director · 5 share thisCTC (LEMECO HOLDINGS) LIMITEDShared officer / director · 5 share thisMARKOS PUMPS LIMITEDShared officer / director · 7 share thisTAKIS & LOUKI NEMITSAS FOUNDATIONShared officer / director · 7 share thisNTAKERO EMPORIUM LINE LIMITEDShared officer / director · 7 share thisTAKIS NEMITSAS INVESTMENTS LIMITEDShared officer / director · 7 share thisPROJECT TRUST CO. LIMITEDShared officer / director · 7 share thisEXPO CYPRUS PLAN LIMITEDShared officer / director · 9 share thisEXPO CYPRUS KIDS LIMITEDShared officer / director · 9 share thisEXPO CYPRUS EVENTS LIMITEDShared officer / director · 9 share thisNEMITSAS & LAGOUDIS LTDShared 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.

Showing 15 of 30 — full graph via /v1/entities/HE47397/network.

People with significant control

7 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΝΕΜΙΤΣΑΣdirector—Cyprus registry
ΕΥΡΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΚΙΚΗΣ ΠΕΤΕΒΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΕΜΙΤΣΑΣdirector—Cyprus registry
ΤΑΚΗΣ ΝΕΜΙΤΣΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
PILCACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEMITSAS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100