DOSSIERS / ΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ - KSB ΤΕΣΜΑ
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Partnership dossier

ΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ - KSB ΤΕΣΜΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2006-04-17
KYBE ID: S11249 · S11249 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ - KSB ΤΕΣΜΑ
DRCIP data.gov.cy
S11249
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-04-17
DRCIP data.gov.cy
Λεμεσού, 132,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΙΟΥ - ΝΕΜΕΣΙΣ ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 2 share thisΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ - ΠΕΨΗΣShared officer / director · 9 share thisΜΕDCON - ΝΕΜΕΣΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 9 share thisMEDCON - NEMESIS J.V.Shared officer / director · 9 share thisMILTIADES NEOPHYTOU & NEMESIS J.V.Shared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ - ΝΕΜΕΣΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 9 share thisΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ - ΕΛΤΕΡ ΑΤΕShared officer / director · 9 share thisCYTECO - NEMESIS JOINT VENTUREShared officer / director · 9 share thisNEMEΣΙΣ - MAN J.V.Shared 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

2 people
NameRoleFromSource
KSB ΤΕΣΜΑ Α.Ε.Τ.Εpartner—Cyprus registry
ΝΕΜΕΣΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ - ΠΕΨΗΣ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100