DOSSIERS / ΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ & ΓΑΒΡΙΗΛ
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Partnership dossier

ΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ & ΓΑΒΡΙΗΛ

CYPRUS · PARTNERSHIP · INCORPORATED 2003-12-02
KYBE ID: S10850 · S10850 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ & ΓΑΒΡΙΗΛ
DRCIP data.gov.cy
S10850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-12-02
DRCIP data.gov.cy
Λεμεσού, 132,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 DEVELOPMENT COMPANY LTDstrike_offAGUSTON MANAGEMENT LIMITEDactiveAMADINO TRADING LIMITEDactiveA-ONE NETWORK SOLUTIONS LIMITEDstrike_offARCHLAB L.L.C.activeARLONA PROPERTIES LIMITEDstrike_offASORO INVESTMENTS LTDstrike_offBAYSHORE PROPERTIES LIMITEDdissolvedCALLSAT.NETactiveCASEMIRO LIMITEDactiveCASTLEHAWK LIMITEDactiveCCTP PLATINUM INVESTMENTS LIMITEDactiveCCTP PLATINUM TELECOMactiveCOLMINA LIMITEDactiveCP CROWNPALM HOLDING LIMITEDactiveCROWNPALM LIMITEDactiveCYFIELD ASPHALT CO LIMITEDactiveCYFIELD BETON LIMITEDactiveCYFIELD CH101 LIMITEDactiveCYFIELD CH102 LIMITEDactive

+89 more

Connections

4 links
Shared operator — likely the same administrator
Χ.Π.Θ. ΑΛΕΞΑΝΔΡΟΥ-ΝΕΜΕΣΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 2 share thisΝ. ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔ & TRAPEZARIS CONTRUCTION LIMITED ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 4 share thisΝ. ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔ - ΚΟΚΙΑΣ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 4 share thisΝ. ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔ & ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ & C. & H. HEAT -FLOWShared 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
Ν. ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΝΕΜΕΣΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100