DOSSIERS / ΝΕΟΠΛΑΣΤ (ΛΟΡΔΟΣ) ΛΙΜΙΤΕΔ
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ΝΕΟΠΛΑΣΤ (ΛΟΡΔΟΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1961-12-04
KYBE ID: HE1011 · HE1011 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
ΝΕΟΠΛΑΣΤ (ΛΟΡΔΟΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1011
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1961-12-04
DRCIP data.gov.cy
Δικαιοσύνης, 20Α,, Αγιος Σπυρίδων, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
MELITON FARM LIMITEDShared registered address · 2 share thisATH.K. SOFTWARE LIMITEDShared officer / director · 6 share thisJ.P. KYRIAKIDES & CO.Shared officer / director · 6 share thisLITTLE HEROES BOUTIQUEShared officer / director · 6 share thisM. KYRIAKIDES (GARAGE) LIMITEDShared officer / director · 6 share thisATHENA P. KYRIAKIDES HOLDINGS LIMITEDShared officer / director · 6 share thisKYRIACOS ZIVANARIS HOLDINGS LIMITEDShared officer / director · 11 share thisK. & D. ZIVANARIS HOLDINGS LIMITEDShared officer / director · 11 share thisCITY PRIDE RESTAURANTS LIMITEDShared officer / director · 11 share thisΜ. Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDESPINA ZIVANARIS HOLDINGS LIMITEDShared officer / director · 11 share thisΜ.Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ (ΒΙΟΜΗΧΑΝΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisMASL TRADING LIMITEDShared officer / director · 11 share thisP. KYRIAKIDES ESTATES LIMITEDShared officer / director · 11 share thisCITY PRIDE HOLDINGS LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE1011/network.

People with significant control

5 people
NameRoleFromSource
ΑΘΗΝΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΖΙΒΑΝΑΡΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΖΙΒΑΝΑΡΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΘΗΝΑ ΚΥΡΙΑΚΙΔΟΥ (officer) matches PEP Athina Kyriakidou — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΘΗΝΑ ΚΥΡΙΑΚΙΔΟΥ (officer) matches PEP Athina Kyriakidou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100