DOSSIERS / ΟΙΚΟΣ ΝΥΜΦΙΚΩΝ ΕΜΙΛΗ ΛΙΜΙΤΕΔ
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ΟΙΚΟΣ ΝΥΜΦΙΚΩΝ ΕΜΙΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-11-24
KYBE ID: HE90770 · HE90770 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΟΙΚΟΣ ΝΥΜΦΙΚΩΝ ΕΜΙΛΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE90770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-24
DRCIP data.gov.cy
'Αρτας, 16,, AYIOS GEORGIOS BUILDING,, Κατάστημα 1, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΠΑΝΙΚΚΟΣ ΔΗΜΗΤΡΙΟΥ (ΔΙΑΝΟΜΕΑΣ ΠΟΣΙΜΟΥ ΝΕΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisP.X. PANTHEO FASHION MARKETShared officer / director · 3 share thisNEW HORIZONS MEDIA SERVICES LIMITEDShared officer / director · 9 share thisMAXEMI FASHION LTDShared officer / director · 9 share thisANIELA BOUTIQUEShared officer / director · 9 share thisΔ.Α.Μ. ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTOLDIA TRADING LTDShared officer / director · 9 share thisANTONIOU AIKATERINH AND DEMETRIOU MILITSA SHICK FASHIONShared officer / director · 9 share thisΑΝΘΟΠΝΟΗShared officer / director · 9 share thisN.TH. MAXIM FASHION LIMITEDShared officer / director · 9 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
ΜΗΛΙΤΣΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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