KYBE — See who's really behind any company

Company dossier

NEOCLASSICISMO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-28
KYBE ID: HE107667 · HE107667 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameNEOCLASSICISMO LIMITED

DRCIP data.gov.cy

RegistrationHE107667

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-12-28

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 23Γ,, Μέσα Γειτονιά, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CY NEOCLASSICOactive

Connections

4 links

Shared operator — likely the same administrator

CY NEOCLASSICOShared registered address · 2 share this ETERNAL HOMES LIMITEDShared officer / director · 4 share this ETERNAL HOMES DEVELOPMENT LIMITEDShared officer / director · 4 share this Y.A. ESTATE EXPANSION LIMITEDShared 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΓΙΑΠΑΣ	director	—	Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100