DOSSIERS / ΝΕ. AN. DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

ΝΕ. AN. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-10
KYBE ID: HE268670 · HE268670 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΝΕ. AN. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE268670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-10
DRCIP data.gov.cy
Ακάμαντος, 1,, Καϊμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A.S.N. HOLDINGS LTDShared officer / director · 3 share thisΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ (ΑΓΙΑ ΒΑΡΒΑΡΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisPRENSA ENTERPRISES LIMITEDShared registered address · 4 share thisA.S.N. HOLDINGS LTDShared registered address · 4 share thisCM UNI-CON LIMITEDShared registered address · 4 share thisPRENSA ENTERPRISES LIMITEDShared officer / director · 10 share thisNEOSOT TRADING LIMITEDShared officer / director · 10 share thisDEMETON LIMITEDShared officer / director · 10 share thisS. I. ASAD TRADING CO LIMITEDShared officer / director · 10 share thisFI.MI. PROMOTION LIMITEDShared officer / director · 10 share thisN.J. CYPRUS ICE CITY LIMITEDShared officer / director · 10 share thisS-N SHOES FACTORY LIMITEDShared officer / director · 10 share thisCM UNI-CON LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100