DOSSIERS / N.K EASTMED TENNIS GARDEN LTD
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Company dossier

N.K EASTMED TENNIS GARDEN LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-17
KYBE ID: HE407129 · HE407129 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
N.K EASTMED TENNIS GARDEN LTD
DRCIP data.gov.cy
HE407129
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-17
DRCIP data.gov.cy
Νικηφόρου Βρετάκου, 11,, 8066, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EYEMUST OPTICIANS LIMITEDShared officer / director · 10 share thisNEOLENS LIMITEDShared officer / director · 10 share thisLPF LARNACAPARKANDFLY LTDShared officer / director · 10 share thisWBP ELECTRONICS LTDShared officer / director · 10 share thisMANSTORM CONSULTANCY SERVICES LTDShared officer / director · 10 share thisEYE TRUST OPTICIANS LIMITEDShared officer / director · 10 share thisN.K.T. CAR DEALER LTDShared officer / director · 10 share thisVASICON DEVELOPMENTS LTDShared officer / director · 10 share thisNEKOSAMA DRILL LIMITEDShared officer / director · 10 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
ΝΕΟΦΥΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΝΕΟΦΥΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Νεόφυτος Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. 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