KYBE — See who's really behind any company

Company dossier

ΝΕΟΚΛΗΣ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-12-21
KYBE ID: HE16682 · HE16682 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΝΕΟΚΛΗΣ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE16682

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1981-12-21

DRCIP data.gov.cy

Registered addressΙωάννη Κονδυλάκη, 15,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

MAANDIS ESTATES LIMITEDShared officer / director · 3 share this A.H. CYLAND (CONSTRUCTIONS) LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΝΕΟΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΧΡΥΣΟΥΛΛΑ Ν. ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΧΡΥΣΟΥΛΛΑ Ν. ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100