DOSSIERS / NET-U CONSULTANTS LIMITED
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Company dossier

NET-U CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-13
KYBE ID: HE44217 · HE44217 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NET-U CONSULTANTS LIMITED
DRCIP data.gov.cy
HE44217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-13
DRCIP data.gov.cy
Ακροπόλεως & Θουκυδίδου, 13-2,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NET-U DISTRIBUTION LTDShared officer / director · 2 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 2 share thisNET-U DISTRIBUTION LTDShared registered address · 3 share thisNETUShared registered address · 3 share thisPETROS FLORIDES LIMITEDShared officer / director · 8 share thisCYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITEDShared officer / director · 8 share thisPEARLSCOPE LIMITEDShared officer / director · 8 share thisCHARTERED INSTITUTE FOR SECURITIES & INVESTMENT SERVICES CYPRUS LIMITEDShared officer / director · 8 share thisPLF CONSULTING LTDShared officer / director · 8 share thisWB TRADE EU LTDShared officer / director · 8 share thisTH. FLORIDOU COIFFURE 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

8 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΝΗΣΙΩΤΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΚΡΙΤΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΔΟΠΟΥΛΛΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΛΩΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΚΡΙΤΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100