DOSSIERS / NEMOGA MUSHROOM LIMITED
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Company dossier

NEMOGA MUSHROOM LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-12-13
KYBE ID: HE8709 · HE8709 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
NEMOGA MUSHROOM LIMITED
DRCIP data.gov.cy
HE8709
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-12-13
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 31,, Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
RIVAIS LIMITEDShared officer / director · 12 share thisELLINAS INSURANCE BROKERS LTDShared officer / director · 12 share thisEMINEA INVESTMENTS LIMITEDShared officer / director · 12 share thisLIBENTER LIMITEDShared officer / director · 12 share thisE.A. ELLINAS INVESTMENTS LTDShared officer / director · 12 share thisDUKIET LIMITEDShared officer / director · 12 share thisD.P. AGROPRODUCTS LIMITEDShared officer / director · 12 share thisEMINEA HOLDINGS LIMITEDShared officer / director · 12 share thisD.P. AGRO LIMITEDShared officer / director · 12 share thisΦΙΛΟΠΤΩΧΟΣ ΑΔΕΛΦΟΤΗΣ ΑΓΙΟΥ ΔΟΜΕΤΙΟΥShared officer / director · 12 share thisFLEXTONE HOLDINGS LTDShared officer / director · 12 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
CHAMPIGNON (CYPRUS) PUBLIC COMPANY LIMITEDdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΑΥΡΑ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100