DOSSIERS / LITTLE KICKERS (CYPRUS)
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Company dossier

LITTLE KICKERS (CYPRUS)

CYPRUS · COMPANY · INCORPORATED 2011-10-31
KYBE ID: BN36856 · BN36856 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LITTLE KICKERS (CYPRUS)
DRCIP data.gov.cy
BN36856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-10-31
DRCIP data.gov.cy
Τσερίου, 115,, Πάνω Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΝΕΟΚΛΕΟΥΣ & ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisLITTLE KICKERS (CYPRUS) NSEShared registered address · 3 share thisM. P. NEOCLEOUS TRADING LIMITEDShared officer / director · 10 share thisLITTLE KICKERS (CYPRUS) NSEShared officer / director · 10 share thisF.P.P.S. ALL FLOWERS LIMITEDShared officer / director · 10 share thisSEMIO PRODUCTION LIMITEDShared officer / director · 10 share thisΝΕΟΚΛΕΟΥΣ & ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPITCH LIMITEDShared officer / director · 10 share thisBEYOND THE SEA AVC LTDShared officer / director · 10 share thisΝΕΟΚΛΕΟΥΣ & ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share this101 PAN VISION ENTERTAINMENT LTDShared officer / director · 10 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

1 people
NameRoleFromSource
ΠΑΥΛΟΣ ΝΕΟΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100