DOSSIERS / ΜΕDCON - ΝΕΜΕΣΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΚΟΙΝΟΠΡΑΞΙΑ
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Partnership dossier

ΜΕDCON - ΝΕΜΕΣΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΚΟΙΝΟΠΡΑΞΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2011-07-26
KYBE ID: S11948 · S11948 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΜΕDCON - ΝΕΜΕΣΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΚΟΙΝΟΠΡΑΞΙΑ
DRCIP data.gov.cy
S11948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2011-07-26
DRCIP data.gov.cy
Δοσιθέου, 1,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADBOARD DYNAMIC COMMUNICATIONactiveADBOARD LIMITEDstrike_offAMANI ENTERPRISES (HOUSES) LIMITEDactiveCIRCULAR MARK LIMITEDactiveFENA HOLDINGS LIMITEDstrike_offI.L. JOJO FITNESSactiveKARANTOKIS CONSTRUCTION COMPANY LIMITEDstrike_offKARANTOKIS REGENERATION LIMITEDstrike_offKITS ''I BUILD''dissolvedKITS INTELLECTUAL PROPERTY LIMITEDdissolvedLIVEONSTAGE.COM.CYactiveMDT LIMASSOL WASTE MANAGEMENT COMPANY LIMITEDstrike_offMEDCON-ATLASPANTOU JVactiveMEDCON CONSTRUCTION LIMITEDstrike_offMEDCON CONSTRUCTION (MIDDLE EAST) LIMITEDactiveMEDCON ENTERPRISES LIMITEDstrike_offMEDCON-GCC JOINT VENTUREdissolvedMEDCON - IACOVOU - CHAPO J.V.activeMEDCON-IORDANOU J.V.dissolvedMEDCON - MSN J.V.active

+19 more

Connections

10 links
Shared operator — likely the same administrator
MEDCON - WADE ADAMS J.V.Shared registered address · 3 share thisMEDCON - IACOVOU - CHAPO J.V.Shared registered address · 3 share thisΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ - ΕΛΤΕΡ ΑΤΕShared officer / director · 9 share thisΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ - ΠΕΨΗΣShared officer / director · 9 share thisMILTIADES NEOPHYTOU & NEMESIS J.V.Shared officer / director · 9 share thisMEDCON - NEMESIS J.V.Shared officer / director · 9 share thisNEMEΣΙΣ - MAN J.V.Shared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ - ΝΕΜΕΣΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 9 share thisCYTECO - NEMESIS JOINT VENTUREShared officer / director · 9 share thisΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ - KSB ΤΕΣΜΑShared 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

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100