KYBE — See who's really behind any company

Partnership dossier

NEVERLAND PRODUCTIONS M.N.

CYPRUS · PARTNERSHIP · INCORPORATED 2012-10-16
KYBE ID: S12088 · S12088 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameNEVERLAND PRODUCTIONS M.N.

DRCIP data.gov.cy

RegistrationS12088

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2012-10-16

DRCIP data.gov.cy

Registered addressΕρμού, 79,, Flat 103,, 6022, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

CELESTITE HOLDINGS LTDactive LAZULI APARTMENTS LIMITEDstrike_off LHML LUXURY HOTEL MANAGEMENT LTDstrike_off NARMER TRADING LIMITEDstrike_off SEVEN DIGITALactive SEVEN DIGITAL GROUP LTDstrike_off SOSHO LIMITEDstrike_off SWITHLAND HOLDINGS LTDstrike_off TONI&GUY LARNACA LIMITEDactive YOSHIRO DIGITALactive YOSHIRO INTERNATIONAL LTDstrike_off YOSHIRO INVESTMENTS LTDactive

Connections

1 link

Shared operator — likely the same administrator

C.I.M.D CYPRUS SECURITY AND INTELLIGENCE INSTITUTE LTDShared officer / director · 2 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

Name	Role	From	Source
ΜΥΡΤΩ ΔΗΜΗΤΡΙΟΥ	partner	—	Cyprus registry
ΝΙΚΟΛΕΤΑ ΠΑΠΑΝΙΚΟΛΑΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100