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ΝΕΟΚΛΕΟΥΣ & ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-11-27
KYBE ID: HE242605 · HE242605 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
ΝΕΟΚΛΕΟΥΣ & ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE242605
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-27
DRCIP data.gov.cy
Τσερίου, 115,, Πάνω Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
LITTLE KICKERS (CYPRUS)Shared registered address · 3 share thisLITTLE KICKERS (CYPRUS) NSEShared registered address · 3 share thisΙΑΚΩΒΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (ΚΟΒΗΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisPRECELFO LTDShared officer / director · 3 share this101 PAN VISION ENTERTAINMENT LTDShared officer / director · 10 share thisM. P. NEOCLEOUS TRADING LIMITEDShared officer / director · 10 share thisBEYOND THE SEA AVC LTDShared officer / director · 10 share thisPITCH LIMITEDShared officer / director · 10 share thisLITTLE KICKERS (CYPRUS)Shared officer / director · 10 share thisSEMIO PRODUCTION LIMITEDShared officer / director · 10 share thisLITTLE KICKERS (CYPRUS) NSEShared officer / director · 10 share thisF.P.P.S. ALL FLOWERS LIMITEDShared officer / director · 10 share thisΝΕΟΚΛΕΟΥΣ & ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
NameRoleFromSource
ΙΑΚΩΒΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100