DOSSIERS / ΟΙΚΟΣ ΝΕΟΚΛΗ ΑΝΤΩΝΙΑΔΗ ΛΤΔ
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ΟΙΚΟΣ ΝΕΟΚΛΗ ΑΝΤΩΝΙΑΔΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-05-04
KYBE ID: HE249191 · HE249191 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΟΙΚΟΣ ΝΕΟΚΛΗ ΑΝΤΩΝΙΑΔΗ ΛΤΔ
DRCIP data.gov.cy
HE249191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-04
DRCIP data.gov.cy
Παυσανίου,, Βιομηχανική Περιοχή ΄Υψωνα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΙΑΝΝΑΚΗΣ Ν. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLEATHEREX LIMITEDShared officer / director · 3 share thisΑΚΤΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisRAZIS PROPERTIES LIMITEDShared officer / director · 5 share thisRAZIS PROPERTIES 2 LIMITEDShared officer / director · 5 share thisΝΕΟΚΛΗΣ ΡΑΖΗΣ Ι.Ε.Π.Ε.Shared officer / director · 5 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

5 people
NameRoleFromSource
ΑΝΝΑ ΧΑΡΑΚΗdirector—Cyprus registry
ΛΑΜΠΡΟΣ Γ. ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΡΑΖΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ Γ. ΑΝΤΩΝΙΑΔΗΣsecretary—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