DOSSIERS / ΝΕΟΚΛΕΟΥΣ ΟΙΝΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
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ΝΕΟΚΛΕΟΥΣ ΟΙΝΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-01-14
KYBE ID: HE144714 · HE144714 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΝΕΟΚΛΕΟΥΣ ΟΙΝΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE144714
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-14
DRCIP data.gov.cy
Σπύρου Κυπριανού και Αγίας Φυλάξεως, 182,, KOFTEROS BUSINESS CENTER, Floor 2, Flat 201,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ Ε ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100