ELIAS NEOCLEOUS & CO. LLC
Registration number HE366680 · Cyprus
ELIAS NEOCLEOUS & CO. LLC is an active private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 1,366 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-03-02
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE, Floor 1-5,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,366 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΑΚΗΣ ΓΛΥΚΗΣ director
- ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ director
- ΚΥΡΙΑΚΟΣ ΞΕΝΟΦΩΝΤΟΣ director
- ΧΡΥΣΑΝΘΟΣ ΧΡΙΣΤΟΦΟΡΟΥ director
- ΧΡΥΣΑΝΘΟΣ ΧΡΙΣΤΟΦΟΡΟΥ secretary
Companies at the same registered address
- COOL APP COMPANY LTD
- SCANDIHOUSE LIMITED
- COHERENCE LIMITED
- BLACKLAGO LTD
- GIGAZONE LIMITED
- NOURBIN LIMITED
Companies with the same directors
- THALASSA HOLDINGS LIMITED
- MCDERMOTT ASIA PACIFIC PTE. LTD.
- LGB BANK S.A.L.
- HIRAGANA HOLDING LIMITED
- LAUSANNA HOLDING LIMITED
- INTERGOLD INVESTMENTS LIMITED
- MERCO TRUSTEES LIMITED
- CHEROKEE MANAGEMENT LIMITED
Screen ELIAS NEOCLEOUS & CO. LLC — sanctions, PEP & reliability score →
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