DOSSIERS / ΓΙΑΝΝΑΚΗΣ ΝΕΟΚΛΕΟΥΣ & ΓΙΑΝΝΑΚΗΣ ΜΑΡΚΟΥ
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Partnership dossier

ΓΙΑΝΝΑΚΗΣ ΝΕΟΚΛΕΟΥΣ & ΓΙΑΝΝΑΚΗΣ ΜΑΡΚΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1990-01-25
KYBE ID: S8581 · S8581 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΓΙΑΝΝΑΚΗΣ ΝΕΟΚΛΕΟΥΣ & ΓΙΑΝΝΑΚΗΣ ΜΑΡΚΟΥ
DRCIP data.gov.cy
S8581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-01-25
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

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

ABANO NAVIGATION COMPANY LIMITEDdissolvedAB PLANNER CONSULTANTS COMPANY LIMITEDdissolvedABRI HOLDINGS AND TECHNICAL SERVICES LIMITEDdissolvedACOC TRADING LIMITEDdissolvedA.F.C. INDUSTRIAL AND BUSINESS CONSULTING OVERSEAS LIMITEDdissolvedAIRAM TRADING LIMITEDdissolvedALBATROSS SHIPPING COMPANY LIMITEDdissolvedALCOSA TRADING LIMITEDdissolvedALESSINA MARINE COMPANY LIMITEDdissolvedALEXANDRITE SHIPPING LIMITEDdissolvedALFA AIR OVERSEAS LIMITEDdissolvedA.L.L. BUSSINESS MANAGEMENT LIMITEDdissolvedALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITEDdissolvedA. LOUCA'S FAST PRINTactiveAL-SAYED PRESS AND PUBLISHING COMPANY LIMITEDdissolvedAMANIK PACKING DESIGN LIMITEDdissolvedAMETHYST MARITIME LIMITEDdissolvedANBAA-ELYOM PRINTING AND PUBLISHING CO LIMITEDdissolvedANCOIL CONSULTING SERVICES LIMITEDdissolvedANDOLINA SHIPPING LIMITEDdissolved

+248 more

Connections

4 links
Shared operator — likely the same administrator
A. LOUCA'S FAST PRINTShared registered address · 2 share thisΔΙΑΦΗΜΙΣΤΙΚΟ ΠΕΡΙΟΔΙΚΟ "ΕΔΩ ΘΑ ΤΟ ΒΡΕΙΣ"Shared officer / director · 4 share thisJEAN STUDIO CENTRALLEShared officer / director · 4 share thisΓΙΑΝΝΑΚΗΣ ΝΕΟΚΛΕΟΥΣ ΕΜΠΟΡΙΚΟΣ, ΒΙΟΜ.& ΤΟΥΡΙΣ. ΟΔΗΓΟΣShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΜΑΡΚΟΥpartner—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΝΕΟΚΛΕΟΥΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100