DOSSIERS / NETIONA LTD
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Company dossier

NETIONA LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-12
KYBE ID: HE422584 · HE422584 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
NETIONA LTD
DRCIP data.gov.cy
HE422584
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-12
DRCIP data.gov.cy
Μιχαλάκη Βραχίμη, 23,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΔΙΟΙΚΗΤΗΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisG.K. & G.K. ENVIRONMENTALLY SAFE PRODUCTS CO LIMITEDShared registered address · 2 share thisCHRIS & MIRETTA LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΑΚΗΣ ΜΕΝΕΛΑΟΥ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.M.C.K. MENELAOU BROTHERS CONSTRUCTION LTDShared officer / director · 5 share thisVAMECO LTDShared officer / director · 5 share thisSHIROPOULIS & TZIAMAGKOS LTDShared officer / director · 9 share thisA & I BI-SONIC DEVELOPERS LTDShared officer / director · 9 share thisG.L. STEELWORX LTDShared officer / director · 9 share thisΛΑΜΠΡΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFIREPRO SYSTEMS LIMITEDShared officer / director · 9 share thisMG&P CONSTRUCTIONS LTDShared officer / director · 9 share thisLAMBROU & ANTONIOU REPAIRS & CONSTRUCTIONS LTDShared officer / director · 9 share thisCELANOVA LIMITEDShared officer / director · 9 share thisTITANIUM FORCE PRIVATE SECURITY SERVICES LTDShared 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.

Showing 15 of 23 — full graph via /v1/entities/HE422584/network.

People with significant control

10 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΤΑΣΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΙΟΙΚΗΤΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΣΠΥΡΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΠΥΡΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΨΑΡΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΛΑΜΠΡΟΥ (officer) matches PEP Ιωάννης Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100