DOSSIERS / ΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ - ΕΛΤΕΡ ΑΤΕ
← SearchExport PDF
Partnership dossier

ΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ - ΕΛΤΕΡ ΑΤΕ

CYPRUS · PARTNERSHIP · INCORPORATED 2010-01-19
KYBE ID: S11797 · S11797 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ - ΕΛΤΕΡ ΑΤΕ
DRCIP data.gov.cy
S11797
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2010-01-19
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

8 links
Shared operator — likely the same administrator
MEDCON - NEMESIS J.V.Shared officer / director · 9 share thisCYTECO - NEMESIS JOINT VENTUREShared officer / director · 9 share thisΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ - ΠΕΨΗΣShared officer / director · 9 share thisNEMEΣΙΣ - MAN J.V.Shared officer / director · 9 share thisΜΕDCON - ΝΕΜΕΣΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 9 share thisMILTIADES NEOPHYTOU & NEMESIS J.V.Shared officer / director · 9 share thisΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ - KSB ΤΕΣΜΑShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ - ΝΕΜΕΣΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ 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
ΕΛΤΕΡ ΑΤΕpartner—Cyprus registry
ΝΕΜΕΣΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

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 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100