DOSSIERS / CYTECO - NEMESIS JOINT VENTURE
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Partnership dossier

CYTECO - NEMESIS JOINT VENTURE

CYPRUS · PARTNERSHIP · INCORPORATED 2010-07-14
KYBE ID: S11860 · S11860 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CYTECO - NEMESIS JOINT VENTURE
DRCIP data.gov.cy
S11860
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2010-07-14
DRCIP data.gov.cy
Kennedy, 12-14,, KENNEDY BUSINESS CENTRE, Floor 5, Flat 502,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

7QactiveABBEYDEAN (CYPRUS) LIMITEDactiveABOUTIR INVESTMENTS LIMITEDstrike_offAB PCO INVESTMENT LIMITEDactiveACTURAHILL INVEST LTDstrike_offADALROS LIMITEDstrike_offADALWULF LIMITEDstrike_offADELARO ESTABLISHMENT LIMITEDactiveADELIANO LIMITEDdissolvedADLAM LIMITEDdissolvedADM MANAGEMENT LIMITEDstrike_offAFFILEE HOLDINGS LIMITEDdissolvedAFREDA LIMITEDstrike_offAFT WELFARE FAMILY OFFICE LIMITEDdissolvedAGREPROD TRADING LIMITEDdissolvedAINSAR CORP LTDstrike_offAKAKIMAR SHIPPING LIMITEDdissolvedAKINA HOLDING LIMITEDstrike_offALACRE TRADING LIMITEDstrike_offALAVIJAS LIMITEDstrike_off

+547 more

Connections

11 links
Shared operator — likely the same administrator
ΜΑΡΙΟΣ ΠΑΠΠΟΥΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisANDREOU & PHILIPPOU DEVELOPMENT LIMITEDShared registered address · 4 share thisP.S.C. ANDREOU BROS CONSTRUCTIONS CO. LIMITEDShared registered address · 4 share thisNEMEΣΙΣ - MAN J.V.Shared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ - ΝΕΜΕΣΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 9 share thisMILTIADES NEOPHYTOU & NEMESIS J.V.Shared officer / director · 9 share thisΜΕDCON - ΝΕΜΕΣΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 9 share thisΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ - KSB ΤΕΣΜΑShared officer / director · 9 share thisMEDCON - NEMESIS J.V.Shared officer / director · 9 share thisΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ - ΕΛΤΕΡ ΑΤΕShared officer / director · 9 share thisΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ - ΠΕΨΗΣShared 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
P.A. CYTECO CYPRUS TECHNICAL CONSTRUCTIONS LIMITEDpartner—Cyprus registry
ΝΕΜΕΣΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100