DOSSIERS / ΝΕ.ΜΙ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Company dossier

ΝΕ.ΜΙ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-05-25
KYBE ID: HE49362 · HE49362 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΝΕ.ΜΙ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49362
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-25
DRCIP data.gov.cy
Ελευθερίας, 27,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MICHAELAS CLEANING CHEMICALS LTDShared registered address · 2 share thisMICHAELAS CLEANING CHEMICALS LTDShared officer / director · 2 share thisSIKKION SERVICES LTDShared officer / director · 3 share thisHANDSHAKE INSURANCE AGENTS 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
NameRoleFromSource
ΓΕΩΡΓΙΑ ΜΙΧΑΗΛΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΙΧΑΗΛΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΙΧΑΗΛΑΣdirector—Cyprus registry
ΘΕΟΔΟΥΛΑ ΜΙΧΑΗΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100