DOSSIERS / NEMICHA LTD
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Company dossier

NEMICHA LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-24
KYBE ID: HE491560 · HE491560 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NEMICHA LTD
DRCIP data.gov.cy
HE491560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-24
DRCIP data.gov.cy
Αγίου Νικολάου, 1,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELEONORA M. ENTERPRISES LIMITEDShared registered address · 3 share thisΝΕΣΤΟΡΑΣ ΜΙΧΑΗΛ Ι.Ε.Π.Ε.Shared registered address · 3 share thisΚ.Μ.Τ. ΚΕΝΤΡΟΝ ΜΑΓΝΗΤΙΚΗΣ ΤΟΜΟΓΡΑΦΙΑΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKNM INVESTMENTS LIMITEDShared officer / director · 4 share thisKNM 358 HOLDINGS LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΝΕΣΤΟΡΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100