DOSSIERS / ΝΕΜΑΚΟ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΝΕΜΑΚΟ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-07-22
KYBE ID: HE87603 · HE87603 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΝΕΜΑΚΟ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE87603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-22
DRCIP data.gov.cy
Αγαπήνωρος, 11,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SKIRONIA LIMITEDShared registered address · 2 share thisSTELIOS IACOVOU & NEOKLIS LEMONARIS CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisN.L.C. EMPLOYMENT AGENCY LIMITEDShared officer / director · 4 share thisSKIRONIA LIMITEDShared officer / director · 4 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
ΝΕΟΚΛΗΣ ΛΕΜΟΝΑΡΗΣdirector—Cyprus registry
ΣΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΕΜΟΝΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100