DOSSIERS / AVRA/NEMIS INVESTMENT CO LIMITED
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AVRA/NEMIS INVESTMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-07
KYBE ID: HE90290 · HE90290 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
AVRA/NEMIS INVESTMENT CO LIMITED
DRCIP data.gov.cy
HE90290
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-07
DRCIP data.gov.cy
Αρσινόης, 48,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
GREENICE LIMITEDstrike_offLOIS ASPHALT LIMITEDstrike_offLOIS BUILDERS INTERNATIONAL LIMITEDstrike_offLOIS BUILDERS LIMITEDstrike_offLOIS BUILDERS LIMITED & LOIS PARKING LIMITED JOINT VENTUREactiveLOIS BUILDERS LIMITED - WADE ADAMS CONTRACTING (CYPRUS) LIMITED JVactiveLOIS BUILDERS PHOENIX LTDstrike_offLOIS PARKING LIMASSOL LIMITEDstrike_offLOIS PARKING LIMITEDstrike_offLOIS PROPERTIES LIMITEDstrike_offSHINEVIEW LIMITEDstrike_offTENDEMAL LIMITEDstrike_offTHALIA PONTIKI ART & DESIGN FOUNDATION CENTREactiveTIGRIDIA HOLDINGS LIMITEDstrike_offΚΟΣΒΑ (ΛΚΑ) ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΛΟΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΟΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 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