DOSSIERS / NEMASO TRADING LIMITED
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Company dossier

NEMASO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-28
KYBE ID: HE63911 · HE63911 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NEMASO TRADING LIMITED
DRCIP data.gov.cy
HE63911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 94,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100