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Partnership dossier

ΔΗΜΗΤΡΙΟΥ - ΝΕΜΕΣΙΣ ΚΟΙΝΟΠΡΑΞΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2013-04-12
KYBE ID: S12156 · S12156 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameΔΗΜΗΤΡΙΟΥ - ΝΕΜΕΣΙΣ ΚΟΙΝΟΠΡΑΞΙΑ

DRCIP data.gov.cy

RegistrationS12156

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2013-04-12

DRCIP data.gov.cy

Registered addressΛεμεσού, 132,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ACIMON ENTERPRISES LIMITEDdissolved CURIO TRADING LIMITEDdissolved NOCCE TRADING LIMITEDdissolved ΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ - KSB ΤΕΣΜΑactive

Connections

1 link

Shared operator — likely the same administrator

ΚΟΙΝΟΠΡΑΞΙΑ ΝΕΜΕΣΙΣ - KSB ΤΕΣΜΑShared registered address · 2 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

Name	Role	From	Source
ΕΡΓΟΣΤΑΣΙΟΝ ΙΩΑΝΝΟΥ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ	partner	—	Cyprus registry
ΝΕΜΕΣΙΣ ΠΡΟΚΑΤΑΣΚΕΥΑΣΜΕΝΑ ΠΡΟΙΟΝΤΑ ΛΤΔ	partner	—	Cyprus registry

Risk signals

0 matched