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NEMEAN FINANCIAL SERVICES LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2020-03-30 | Reg. 12539743 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

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.

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Official Identifiers

REGISTRATION NUMBER 12539743

Registered Address

1ST FLOOR WOODGATE STUDIOS
2-8 GAMES ROAD
HERTFORDSHIRE
EN4 9HN COCKFOSTERS
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
confirmation overdue MEDIUM Confirmation statement overdue β€”

Key Management & Controllers

DIRECTOR
SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ LIONDARIS COMMERCIAL LIMITED
πŸ‡¬πŸ‡§ LIONDARIS LIMITED
πŸ‡¬πŸ‡§ LIONDARIS DEVELOPMENTS LTD
πŸ‡¬πŸ‡§ SILI COVER LIMITED
πŸ‡¬πŸ‡§ PREMIER LETTS LIMITED

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
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