DOSSIERS / NEMACO MACHINERY LIMITED
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Company dossier

NEMACO MACHINERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-13
KYBE ID: HE82463 · HE82463 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
NEMACO MACHINERY LIMITED
DRCIP data.gov.cy
HE82463
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-13
DRCIP data.gov.cy
Μακεδονίας, 23,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ARIZONA MOTORSShared officer / director · 5 share thisΓΕΝΙΚΕΣ ΑΝΑΚΑΙΝΙΣΕΙΣ ΟΙ ΓΕΡΑΝΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΥΓΚΡΟΤΗΜΑ ΕΤΑΙΡΕΙΩΝ "ΟΙ ΓΕΡΑΝΟΙ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΤΡΕΑΣ ΒΡΟΝΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100