DOSSIERS / ΜΑΣΤΟΡΟΥΔΗΣ, ΝΕΟΚΛΕΟΥΣ & ΣΙΑ
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Partnership dossier

ΜΑΣΤΟΡΟΥΔΗΣ, ΝΕΟΚΛΕΟΥΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1987-12-02
KYBE ID: S8205 · S8205 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΜΑΣΤΟΡΟΥΔΗΣ, ΝΕΟΚΛΕΟΥΣ & ΣΙΑ
DRCIP data.gov.cy
S8205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-12-02
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.K. TRAVEL & TOURS LIMITEDactiveANDREAS AMBROSIOU LIMITEDdissolvedA.N.G. TRADING LIMITEDdissolvedA.P. MANUFACTURER OF FASHION LEATHER GARMENTS LIMITEDdissolvedAR. LO. PA. METAL LIMITEDdissolvedCARECO HOME SERVICES LIMITEDdissolvedCHRIS N. P. TRADING LIMITEDdissolvedCO.PA.CO DEVELOPERS LIMITEDdissolvedCOSTAS CHARALAMBOUS SUPERMARKET LIMITEDdissolved"DOMNA R. LEMON" FASHION LIMITEDdissolvedEKALI MOTORS AGENCY LIMITEDdissolvedE.M.A. FASHIONS LIMITEDdissolvedENIS AIR SEA LAND SERVICES LTDdissolvedEVELTHON & ANDREAS E. & A. CERAMICA LIMITEDdissolvedFRANGOSTEL GENERAL TRADING CO LIMITEDdissolvedG. & A. VIOLARAS TOY TOWN IMPORTERS LIMITEDdissolvedGEOELIA TRADING LIMITEDactiveG. HERACLEOUS CONCRETE LIMITEDdissolvedGREEN GULF (OVERSEAS) CO. LIMITEDdissolvedHELLIO AUTO TRADE LIMITEDdissolved

+39 more

Connections

10 links
Shared operator — likely the same administrator
NAGOYA TRADING LIMITEDShared officer / director · 4 share thisVISPO (OVERSEAS) TRADING LIMITEDShared officer / director · 4 share thisFAIRCARS LIMITEDShared officer / director · 4 share thisEVELTHON & ANDREAS E. & A. CERAMICA LIMITEDShared registered address · 8 share thisCOSTAS CHARALAMBOUS SUPERMARKET LIMITEDShared registered address · 8 share thisNAK ENGINEERS LIMITEDShared registered address · 8 share thisM.C.K. TOP SIGNS TRADING LIMITEDShared registered address · 8 share thisGREEN GULF (OVERSEAS) CO. LIMITEDShared registered address · 8 share thisΔΗΜΗΤΡΙΟΥ & ΔΗΜΟΣΘΕΝΟΥΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisNEDASSA ENTERPRISES LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
ΛΙΝΑ Ν. ΝΕΟΚΛΕΟΥΣpartner—Cyprus registry
ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣpartner—Cyprus registry
ΝΤΙΝΟΣ Μ. ΜΑΣΤΟΡΟΥΔΗΣpartner—Cyprus registry
ΧΡΗΣΤΟΣ Π. ΜΙΤΣΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100