DOSSIERS / STELIOS IACOVOU & NEOKLIS LEMONARIS CONSTRUCTIONS LIMITED
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Company dossier

STELIOS IACOVOU & NEOKLIS LEMONARIS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-27
KYBE ID: HE54892 · HE54892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
STELIOS IACOVOU & NEOKLIS LEMONARIS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE54892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-27
DRCIP data.gov.cy
Αποστόλου Παύλου, 38,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MEDITERRANEAN TAVERN & RESTAURANT LIMITEDShared officer / director · 4 share thisSKIRONIA LIMITEDShared officer / director · 4 share thisΝΕΜΑΚΟ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΤΕΛΙΟΣ ΙΑΚΩΒΟΥ & ΥΙΟΙ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisJACKOSON ENTERPRISES LIMITEDShared officer / director · 4 share thisN.L.C. EMPLOYMENT AGENCY LIMITEDShared officer / director · 4 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
ΝΕΟΚΛΗΣ ΛΕΜΟΝΑΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΑΛΕΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100