DOSSIERS / NEVER CARLESS LIMITED
← SearchExport PDF
Company dossier

NEVER CARLESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-05-12
KYBE ID: HE492556 · HE492556 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NEVER CARLESS LIMITED
DRCIP data.gov.cy
HE492556
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-12
DRCIP data.gov.cy
Προδρόμου, 37ΑΒ,, Στρόβολος, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.M. BROTHERS LIMITEDShared officer / director · 7 share thisKROOTSOOM LTDShared officer / director · 7 share thisΜΑΡΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.Z. ATHLOMANIA SPORTS LIMITEDShared officer / director · 7 share thisCHRIEVANCO ENTERPRISES LIMITEDShared officer / director · 7 share thisMARINOS CHR. SERVICES LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — 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