DOSSIERS / ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΚΑ ΛΙΜΙΤΕΔ
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ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-11-17
KYBE ID: HE2792 · HE2792 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2792
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-11-17
DRCIP data.gov.cy
Προφήτη Ηλία,, Καλοπαναγιώτη, 2862, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Γ.Σ. ΜΕΓΑ ΛΑΟΝΙΝ (ΚΑΛΟΠΑΝΑΓΙΩΤΗΣ) ΛΤΔShared registered address · 2 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΛΟΓΑ ΛΤΔShared officer / director · 4 share thisFALARENGO COMPANY LIMITEDShared officer / director · 4 share this<<ΓΑΙΑ>> ΕΤΑΙΡΕΙΑ ΠΡΟΩΘΗΣΗΣ ΣΥΜΦΕΡΟΝΤΩΝ ΑΓΡΟΤΩΝ, ΚΑΛΛΙΕΡΓΗΤΩΝ ΚΑΙ ΚΤΗΝΟΤΡΟΦΩΝ ΛΤΔShared officer / director · 4 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
ΓΙΑΝΝΑΚΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΘΩΜΑΣ ΘΩΜΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΜΠΑΣdirector—Cyprus registry
ΘΩΜΑΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ ΓΑΒΡΙΗΛ (officer) matches PEP Γιαννάκης Γαβριήλ — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΘΩΜΑΣ ΘΩΜΑ (officer) matches PEP Thomas Thoma — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100