NEMEAN FINANCIAL SERVICES LIMITED
NEMEAN FINANCIAL SERVICES LIMITED is a private limited company registered in the United Kingdom, under 12539743, incorporated on 30 March 2020. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 6 years. Registered office address: EN4 9HN Cockfosters, the United Kingdom. Directors include MRS NATASA LIONDARIS and MR PANICOS ANDREAS LIONDARIS. Shareholders include MR PANICOS ANDREAS LIONDARIS and MRS NATASA LIONDARIS. Associated with 6 related entities, including LIONDARIS COMMERCIAL LIMITED, NANI INVESTMENT PROPERTIES LIMITED, and LIONDARIS LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement overdue. Data sourced from UK Companies House.
Official Identifiers
Registered Address
1ST FLOOR WOODGATE STUDIOS
2-8 GAMES ROAD
HERTFORDSHIRE
EN4 9HN COCKFOSTERS
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Natasa Liondaris (director) |
| 2026-04-15 | DIRECTOR ADDED | Panicos Andreas Liondaris (director) |
| 2026-04-11 | RISK SIGNAL ADDED | Confirmation statement overdue |
Source Records (1)
| companieshouse | 12539743 | 2026-06-01 | open_in_new |