DOSSIERS / NECSPORTS LTD
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Company dossier

NECSPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-21
KYBE ID: HE368599 · HE368599 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
NECSPORTS LTD
DRCIP data.gov.cy
HE368599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-21
DRCIP data.gov.cy
Ελευθερουπόλεως, 1,, KENNEDY TOWER, Floor 2, Flat 24,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A. KIRMITSIS LIMITEDactiveARCANUS MANAGEMENT LIMITEDdissolvedE. PEKRIS & CO LLCactiveGENICA BUILDING CONSTRUCTION LIMITEDdissolvedI.T.C.M. CO. LIMITEDdissolvedL' AIGLON LIMITEDdissolvedLOGGA SERVICES LTDactiveMEDICAL BEAUTY SPA BY ANDRI ANDREOU LTDactiveNUOTEK LIMITEDstrike_offO. P. GENERAL TRADING LIMITEDdissolvedPORENTOL LIMITEDdissolvedPOWERKON CONSULTING LTDstrike_offQ.P.T. QUALITY PLANT'S TRADING LIMITEDdissolvedRESOLOUPE LTDdissolvedSILIZAR LIMITEDdissolvedSOTOS SOTERIADES (INSURANCE AGENCIES ) LIMITEDdissolvedTEMPLE OF BEAUTYactiveYIANNAS & FESSAS AUDITWISE LIMITEDactiveΝ.Μ. ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΒΡΑΧΕΙΑΣ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΔΙΑΛΟΓΟΥ ΝΤΙΝΑΣ ΜΟΥΣΤΕΡΗ ΛΤΔstrike_off

Connections

7 links
Shared operator — likely the same administrator
M.E. NEXT LINGUA LIMITEDShared officer / director · 8 share thisNEWLIFE INSURANCE AGENTS LIMITEDShared officer / director · 8 share thisDMC ECONOMIDES LTDShared officer / director · 8 share thisARCHDESShared officer / director · 8 share thisCOLOR4CAD LIMITEDShared officer / director · 8 share thisDEMETRIS ECONOMIDES ARCHITECT L.L.C.Shared officer / director · 8 share thisAQUASTREAMS LIMITEDShared 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

2 people
NameRoleFromSource
ΝΕΦΗ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100