DOSSIERS / N & E INVESTMENTS LIMITED
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Company dossier

N & E INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-24
KYBE ID: HE50720 · HE50720 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
N & E INVESTMENTS LIMITED
DRCIP data.gov.cy
HE50720
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-24
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER B, Floor 4, Flat 401-402,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & ELVI TRADING LIMITEDdissolvedA.K. PLASMATOWN LIMITEDdissolvedA.N.C. ENTERPRISES LIMITEDdissolvedANDRICO REAL ESTATE CO LTDactiveA. PILACOURIS & SONS LIMITEDdissolvedARMIS TRADING LIMITEDdissolvedAROLLA TRADING (OVERSEAS) LIMITEDdissolvedASTRON COATINGS LIMITEDdissolvedAVC IMPORTS-EXPORTS LIMITEDdissolvedA.Z. INTER - REALTY LIMITEDdissolvedBERRYLUMA TRADING LIMITEDstrike_offBERTHA HOTEL (OPERATORS) LIMITEDdissolvedBHZ HOLDING LIMITEDdissolvedBLAZON ENTERPRISES LIMITEDdissolvedCAQUETA ENTERPRISES LIMITEDdissolvedCHEMROCK DISTRIBUTORS LIMITEDstrike_offC.M DEVELOPMENT LIMITEDdissolvedC.N.C. ACCOUNTING & COMPUTERS SERVICES LIMITEDdissolvedCONAM INVESTMENTS LIMITEDdissolvedCOSTAS K. KASSINOS LIMITEDstrike_off

+65 more

People with significant control

2 people
NameRoleFromSource
ΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΛΙΤΑ ΒΛΑΔΙΜΗΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ntinos Michailidis — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100