DOSSIERS / NESTOPIA CREATIVE HUB
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Company dossier

NESTOPIA CREATIVE HUB

CYPRUS · COMPANY · INCORPORATED 2025-09-05
KYBE ID: HE480259 · HE480259 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
NESTOPIA CREATIVE HUB
DRCIP data.gov.cy
HE480259
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-09-05
DRCIP data.gov.cy
Ποταμού, 14,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
PRIVATE INSTITUTE COMWIZ LTDShared registered address · 2 share thisΑΜΝΟΣ ΦΑΡΜShared officer / director · 7 share thisESC CROWN ACRE LTDShared officer / director · 7 share thisSAVVAS CHRYSOSTOMOU DEVELOPERS LIMITEDShared officer / director · 7 share thisΛΑΒΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.M. NATURAL TREASURES LIMITEDShared officer / director · 7 share thisFL. POLY - FOS LIMITEDShared officer / director · 7 share thisBenesis Spedition GmbHShared officer / director · 12 share thisG.P. WINDOW WASHERSShared officer / director · 12 share thisC.E.M. GREEN ENERGY SOLUTIONS LTDShared officer / director · 12 share thisΛ.Γ.Σ. ΚΤΗΜΑ ΤΗΣ ΑΓΙΑΣ ΑΝΝΑΣ ΛΤΔShared officer / director · 12 share thisPIZZA D' OROShared officer / director · 12 share thisLINEA TRADING LIMITEDShared officer / director · 12 share thisGEORGE PAPACONSTANTINOU ENTERPRISES LIMITEDShared officer / director · 12 share thisG. & A. PAPACONSTANTINOU LIMITEDShared officer / director · 12 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 18 — full graph via /v1/entities/HE480259/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Giorgos Papakonstantinou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Giorgos Papakonstantinou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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