DOSSIERS / NEKONO LAND DEVELOPERS LIMITED
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Company dossier

NEKONO LAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-28
KYBE ID: HE34051 · HE34051 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
NEKONO LAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE34051
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-28
DRCIP data.gov.cy
1 Απριλίου, 9,, Παραλίμνι, 3281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CHRIS AVGI (ICE CREAM) LIMITEDdissolvedCHR. LOIZOU (AKANTHIOTIS) CATERING LIMITEDdissolvedGAVRIEL & GEORGIOU CATERING CO LIMITEDdissolvedL. & G. CATERING BUSINESS LIMITEDdissolvedL & L THOMAS LIMITEDdissolvedM. S. FURS (CYPRUS) LIMITEDdissolvedRAIN RESTAURANT LIMITEDdissolvedSOTIRIS KANTOU & SONS CONSTRUCTIONS LIMITEDdissolvedTHE. MI. PA. PHARMATICAL LIMITEDdissolvedT & K COSMAS SHOES LIMITEDdissolvedΔΗΜΗΤΡΗΣ-ΑΝΑΣΤΑΣΙΑ ΚΩΤΣΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔdissolvedΚ. Α. Κ. (ΣΙΔΗΡΟΥΡΓΟΙ) ΛΙΜΙΤΕΔdissolvedΚΑ.ΞΥ.ΚΟ. (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔdissolvedΣ.Ε.Π.Α.Ν (ΚΑΦΕΤΕΡΙΑ) ΛΙΜΙΤΕΔdissolvedΣΩΤΗΡΗΣ ΦΡΑΝΤΖΗΣ & ΣΙΑ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
MEADFIELD PROPERTIES LIMITEDShared officer / director · 4 share thisCOSTAKIS NOUROS & SONS TOURS LIMITEDShared officer / director · 4 share thisMILAN-GARAKAS ADVENTURES LIMITEDShared officer / director · 4 share thisVIAS HOTELS LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΑΚΗΣ ΠΑΝΤΕΛΗ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPRIMLIGHTS ENTERPRISES LIMITEDShared officer / director · 8 share thisSTOCKFOCUS INVESTMENT LIMITEDShared officer / director · 8 share thisΒΑΣΟΣ ΚΑΙ ΑΔΑΜΟΣ ΙΩΑΝΝΟΥ ΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΚΩΣΤΑΚΗΣ ΝΟΥΡΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΝΟΥΡΟΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΝΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100