DOSSIERS / ΝΕ.Α.ΚΟ. ΛΙΜΙΤΕΔ
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Company dossier

ΝΕ.Α.ΚΟ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-05-14
KYBE ID: HE49152 · HE49152 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΝΕ.Α.ΚΟ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-14
DRCIP data.gov.cy
Ναυαρίνου & Ταγματάρχου Πουλίου, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANIEL BABY ADN KID SHOEShared officer / director · 2 share thisA. TSOKKOS HOTELS PUBLIC LIMITEDShared officer / director · 5 share thisPOSITIVE GAMES LIMITEDShared officer / director · 5 share thisDOME INVESTMENTS PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisNEAMA INVESTMENTS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΟΡΤΑΣdirector—Cyprus registry
ΝΕΣΤΩΡΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΝΕΣΤΩΡΑΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100