DOSSIERS / LITTLE KICKERS (CYPRUS) NSE
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Partnership dossier

LITTLE KICKERS (CYPRUS) NSE

CYPRUS · PARTNERSHIP · INCORPORATED 2013-01-31
KYBE ID: S12134 · S12134 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LITTLE KICKERS (CYPRUS) NSE
DRCIP data.gov.cy
S12134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2013-01-31
DRCIP data.gov.cy
Τσερίου, 115,, Πάνω Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
N&J NEOCLEOUS LTDShared officer / director · 2 share thisΝΕΟΚΛΕΟΥΣ & ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisLITTLE KICKERS (CYPRUS)Shared registered address · 3 share thisM. P. NEOCLEOUS TRADING LIMITEDShared officer / director · 10 share thisΝΕΟΚΛΕΟΥΣ & ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share this101 PAN VISION ENTERTAINMENT LTDShared officer / director · 10 share thisF.P.P.S. ALL FLOWERS LIMITEDShared officer / director · 10 share thisPITCH LIMITEDShared officer / director · 10 share thisΝΕΟΚΛΕΟΥΣ & ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBEYOND THE SEA AVC LTDShared officer / director · 10 share thisLITTLE KICKERS (CYPRUS)Shared officer / director · 10 share thisSEMIO PRODUCTION LIMITEDShared 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

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΝΕΟΚΛΕΟΥΣpartner—Cyprus registry
ΧΑΡΟΥΛΛΑ ΝΕΟΚΛΕΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100