DOSSIERS / N.E.M.E.A.
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Partnership dossier

N.E.M.E.A.

CYPRUS · PARTNERSHIP · INCORPORATED 1968-11-15
KYBE ID: S3763 · S3763 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
N.E.M.E.A.
DRCIP data.gov.cy
S3763
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1968-11-15
DRCIP data.gov.cy
Ελευθερίας, 134,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΥΞΕΝΤΙΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΡΩΣΙΩΤΗΣpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΛΙΑΡΟΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100