DOSSIERS / ΓΙΑΝΝΑΚΗΣ ΝΕΟΚΛΕΟΥΣ ΕΜΠΟΡΙΚΟΣ, ΒΙΟΜ.& ΤΟΥΡΙΣ. ΟΔΗΓΟΣ
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ΓΙΑΝΝΑΚΗΣ ΝΕΟΚΛΕΟΥΣ ΕΜΠΟΡΙΚΟΣ, ΒΙΟΜ.& ΤΟΥΡΙΣ. ΟΔΗΓΟΣ

CYPRUS · COMPANY · INCORPORATED 1982-01-28
KYBE ID: BN4572 · BN4572 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΓΙΑΝΝΑΚΗΣ ΝΕΟΚΛΕΟΥΣ ΕΜΠΟΡΙΚΟΣ, ΒΙΟΜ.& ΤΟΥΡΙΣ. ΟΔΗΓΟΣ
DRCIP data.gov.cy
BN4572
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1982-01-28
DRCIP data.gov.cy
Λήδρας, 231,, Floor 4, Flat 42,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. AGAPIOU AGENCIES LIMITEDdissolvedAEGEAN FILM ENTERPRISESactiveANDREAS PETRIDES CONSTRUCTION CO LIMITEDdissolvedBACERA TRADING COMPANY LIMITEDdissolvedBAYN COMMERCIAL AGENCYactiveBOUTIQUE NICOLASactiveC. G. P. EXPORTSactiveC.M. CHRISTOFORIDES & CO.activeFACES AGENCES DES MANEQUINESactiveFREIGHTWAYS TRANSPORT LIMITEDdissolvedG.AN.S. GLOBAL ANTICORROSIVE SERVICES LTDactiveG.M. PLATRITIS & CO.activeINCO INVESTMENTS AND CONSULTING CO LIMITEDdissolvedJEAN STUDIO CENTRALLEactiveKE GU GUS LTDdissolvedK & H RAYMAN LIMITEDdissolvedLIBRAIRIE KIOURANIactiveMASTERTOURS ACTIVITIES LIMITEDdissolvedMICO FILMS SERVICEactiveMONA LISA ART GALLERYactive

+19 more

Connections

4 links
Shared operator — likely the same administrator
JEAN STUDIO CENTRALLEShared registered address · 2 share thisJEAN STUDIO CENTRALLEShared officer / director · 4 share thisΓΙΑΝΝΑΚΗΣ ΝΕΟΚΛΕΟΥΣ & ΓΙΑΝΝΑΚΗΣ ΜΑΡΚΟΥShared officer / director · 4 share thisΔΙΑΦΗΜΙΣΤΙΚΟ ΠΕΡΙΟΔΙΚΟ "ΕΔΩ ΘΑ ΤΟ ΒΡΕΙΣ"Shared officer / director · 4 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
ΓΙΑΝΝΑΚΗΣ ΝΕΟΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100