DOSSIERS / ΝΕΟΚΛΗΣ Γ. ΑΝΤΩΝΙΑΔΗΣ CO ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΝΕΟΚΛΗΣ Γ. ΑΝΤΩΝΙΑΔΗΣ CO ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-09-13
KYBE ID: HE22736 · HE22736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΝΕΟΚΛΗΣ Γ. ΑΝΤΩΝΙΑΔΗΣ CO ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE22736
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-09-13
DRCIP data.gov.cy
Πλάτωνος, 15,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΙΚΗ Ν. ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΑΛΙΚΗ Ν. ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100