DOSSIERS / GEORGE NEROUPOS AUDIT LTD
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Company dossier

GEORGE NEROUPOS AUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-10
KYBE ID: HE207540 · HE207540 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GEORGE NEROUPOS AUDIT LTD
DRCIP data.gov.cy
HE207540
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-10
DRCIP data.gov.cy
Δοσιθέου Οικονόμου, 14,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NEROUPOS ACCOUNTING SERVICES LTDShared officer / director · 2 share thisREETSHINE TRADING LTDShared registered address · 3 share thisNEROUPOS ACCOUNTING SERVICES LTDShared registered address · 3 share thisUNICLEAN (CYPRUS) LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΩΡΟΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFILAGRA CO. LIMITEDShared officer / director · 9 share thisΑΝΑΣΤΑΣΙΟΥ & ΝΕΡΟΥΠΟΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣShared officer / director · 9 share thisFOOD FANTSIA LTDShared officer / director · 9 share thisCAPSTORM TRADING LTDShared officer / director · 9 share thisJAHANGIR CONSTRUCTION LTDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΝΕΡΟΥΠΟΣdirector—Cyprus registry
ΧΑΡΟΥΛΑ ΝΕΡΟΥΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100