DOSSIERS / ΝΕΟΚΛΕΟΥΣ & ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΝΕΟΚΛΕΟΥΣ & ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-07-22
KYBE ID: HE50314 · HE50314 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
ΝΕΟΚΛΕΟΥΣ & ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50314
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-22
DRCIP data.gov.cy
Ιάσωνος, 6,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΝΕΟΚΛΕΟΥΣ & ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share this101 PAN VISION ENTERTAINMENT LTDShared officer / director · 10 share thisLITTLE KICKERS (CYPRUS)Shared officer / director · 10 share thisSEMIO PRODUCTION LIMITEDShared officer / director · 10 share thisPITCH LIMITEDShared officer / director · 10 share thisF.P.P.S. ALL FLOWERS LIMITEDShared officer / director · 10 share thisBEYOND THE SEA AVC LTDShared officer / director · 10 share thisM. P. NEOCLEOUS TRADING LIMITEDShared officer / director · 10 share thisLITTLE KICKERS (CYPRUS) NSEShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΣΙΑΚΚΟΥΡΑΣ & ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Φ. Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100