DOSSIERS / NOTEKA K & P LIMITED
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Company dossier

NOTEKA K & P LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-18
KYBE ID: HE199802 · HE199802 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
NOTEKA K & P LIMITED
DRCIP data.gov.cy
HE199802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 31Ε,, Floor 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
"ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ"Shared registered address · 3 share thisTUTE LTDShared registered address · 3 share thisERGOSEAL TRADINGShared officer / director · 8 share thisΜ. & Κ. ΕΝΑSTRON SOLUTIONS LIMITEDShared officer / director · 8 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔShared officer / director · 8 share thisDARNELI HOLDINGS LIMITEDShared officer / director · 8 share thisSEI SOUTHEAST INVESTMENTS LIMITEDShared officer / director · 8 share thisCSK THEOCHAROUS AUDIT LTDShared officer / director · 8 share thisMATIVISION LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Φ. Κωνσταντινίδης — member of the Hellenic Parliament, Greece. 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