DOSSIERS / MEDCON - NEMESIS J.V.
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Partnership dossier

MEDCON - NEMESIS J.V.

CYPRUS · PARTNERSHIP · INCORPORATED 2008-08-25
KYBE ID: S11647 · S11647 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MEDCON - NEMESIS J.V.
DRCIP data.gov.cy
S11647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-08-25
DRCIP data.gov.cy
Βούλγαρη, 24,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CH HOTELS LIMITEDShared registered address · 4 share thisΚΟΙΝΟΠΡΑΞΙΑ MEDCON CONSTRUCTION LIMITED & ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΟΚΙΑΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisMEDCON CONSTRUCTION (OVERSEAS) LIMITEDShared registered address · 4 share thisΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ - KSB ΤΕΣΜΑShared officer / director · 9 share thisΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ - ΠΕΨΗΣShared 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 thisNEMEΣΙΣ - MAN J.V.Shared officer / director · 9 share thisCYTECO - NEMESIS JOINT VENTUREShared officer / director · 9 share thisΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ - ΕΛΤΕΡ ΑΤΕShared officer / director · 9 share thisΜΕDCON - ΝΕΜΕΣΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΚΟΙΝΟΠΡΑΞΙΑShared 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
MEDCON CONSTRUCTION LIMITEDpartner—Cyprus registry
ΝΕΜΕΣΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔpartner—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