DOSSIERS / NET EXPLORER LTD
← SearchExport PDF
Company dossier

NET EXPLORER LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-30
KYBE ID: HE384518 · HE384518 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
NET EXPLORER LTD
DRCIP data.gov.cy
HE384518
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-30
DRCIP data.gov.cy
Μεσολογγίου, 12,, Flat 201,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Ε.Π.Υ.Α. ΣΥΜΒΟΥΛΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAQUASTREAMS LIMITEDShared officer / director · 6 share thisND ELEMENTS LTDShared officer / director · 6 share thisPROFITCODE LTDShared officer / director · 6 share thisDIMSOL ENTERPISESShared officer / director · 6 share thisECOM IMPORTS LTDShared officer / director · 7 share thisBIOCONTROL INVESTMENTS LTDShared officer / director · 7 share thisNICOS C. KATTAMIS (SPARE PARTS) LIMITEDShared officer / director · 7 share thisA.C.E. FRESCO LTDShared officer / director · 7 share thisC4D CARS4DEALERS LIMITEDShared officer / director · 7 share thisG.N.E. RENTAL LIMITEDShared officer / director · 7 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
ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣ (officer) matches PEP Δημήτριος Οικονομίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100