DOSSIERS / ΝΕΟΚΛΗΣ ΡΑΖΗΣ Ι.Ε.Π.Ε.
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Company dossier

ΝΕΟΚΛΗΣ ΡΑΖΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2016-04-07
KYBE ID: HE354272 · HE354272 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΝΕΟΚΛΗΣ ΡΑΖΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE354272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-07
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτη, 3,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RAZIS PROPERTIES 2 LIMITEDShared registered address · 3 share thisRAZIS PROPERTIES LIMITEDShared registered address · 3 share thisΑΚΤΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisRAZIS PROPERTIES LIMITEDShared officer / director · 5 share thisRAZIS PROPERTIES 2 LIMITEDShared officer / director · 5 share thisΟΙΚΟΣ ΝΕΟΚΛΗ ΑΝΤΩΝΙΑΔΗ ΛΤΔShared 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

2 people
NameRoleFromSource
ΝΕΟΚΛΗΣ ΡΑΖΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΡΑΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100