DOSSIERS / "NEAL"
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Partnership dossier

"NEAL"

CYPRUS · PARTNERSHIP · INCORPORATED 1956-12-01
KYBE ID: S1475 · S1475 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
"NEAL"
DRCIP data.gov.cy
S1475
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1956-12-01
DRCIP data.gov.cy
Σπύρου Αραούζου, 23,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
JEROPOULLOS TRAVEL & TOURS LIMITEDShared registered address · 2 share thisDUCTILE ENTERPRISES LIMITEDShared officer / director · 2 share thisM.T. ADVANCED LIFESTYLE PRODUCTS (ALP) LIMITEDShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "SOTIR-IMOBIL"Shared officer / director · 7 share thisE.M.M. EASTMED OIL & GAS SERVICES LTDShared officer / director · 7 share thisÎntreprinderea Mixtă "MEGALAND DEVELOPMENTS" Societate cu Răspundere LimitatăShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ADAM-INVEST"Shared officer / director · 7 share thisÎntreprinderea Mixtă "PROSPER INVEST" Societate cu Răspundere LimitatăShared 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

18 people
NameRoleFromSource
ANDREAS THEODOSSIADESpartner—Cyprus registry
CHARALAMBOS ARISTOTELOUSpartner—Cyprus registry
CHARALAMBOS NICOLAOUpartner—Cyprus registry
COSTAS CHRISTOFOROUpartner—Cyprus registry
EVAGORAS NEARCHOUpartner—Cyprus registry
GEORGHIOS ATHANASSIOUpartner—Cyprus registry
GEORGHIOS CHARALAMBOUSpartner—Cyprus registry
IACOVOS EFTHIMIOUpartner—Cyprus registry
IOANNIS POUPOUTSISpartner—Cyprus registry
LAZAROS CHRISTOFOROUpartner—Cyprus registry
MICHAEL ALEXANDROUpartner—Cyprus registry
NICOLAS GEORGHIOUpartner—Cyprus registry
SAVVAS KYRIACOUpartner—Cyprus registry
SOTIRIS THEODOSIOUpartner—Cyprus registry
TAKIS PETROU DIMITRIOUpartner—Cyprus registry
XIANMIN HUpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΗΣΤΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΦΙΓΓΟΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100