DOSSIERS / NEEDEA LIMITED
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Company dossier

NEEDEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-07
KYBE ID: HE461182 · HE461182 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
NEEDEA LIMITED
DRCIP data.gov.cy
HE461182
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-07
DRCIP data.gov.cy
Σώπατρου Πάφιου, 1,, HADJICHRISTOFI BUILDING, Flat 303,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ALKALI TRADING LIMITEDShared registered address · 3 share thisSPINVIEW (OVERSEAS) LIMITEDShared registered address · 3 share thisDESPERO HOLDING LIMITEDShared officer / director · 6 share thisMODISA FINTECH LTDShared officer / director · 6 share thisWUM WORLD UPTRADE & MARKETING LIMITEDShared officer / director · 6 share thisHERIONA INVESTMENTS LTDShared officer / director · 6 share thisFUNDEDZ LTDShared officer / director · 6 share thisGREEN DOT HOLDING LIMITEDShared officer / director · 11 share thisDINOKRATIS TRADING CO. LIMITEDShared officer / director · 11 share thisIRKANERTO INVESTMENTS LTDShared officer / director · 11 share thisGAMMARY INVESTMENTS LTDShared officer / director · 11 share thisTHEOCRITOS ENTERPRISES LIMITEDShared officer / director · 11 share thisBLUEWOOD INVESTMENTS LTDShared officer / director · 11 share thisLADWOOD COMMERCIAL LIMITEDShared officer / director · 11 share thisMEMLING TRADING LIMITEDShared officer / director · 11 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 17 — full graph via /v1/entities/HE461182/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΧΑΤΖΙΑΝΤΩΝΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΑΤΖΗΑΝΤΩΝΗdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΤΖΙΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100