DOSSIERS / C.J. NEOCLEOUS TRENDY LIMITED
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C.J. NEOCLEOUS TRENDY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-16
KYBE ID: HE155228 · HE155228 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
C.J. NEOCLEOUS TRENDY LIMITED
DRCIP data.gov.cy
HE155228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-16
DRCIP data.gov.cy
Φανερωμένης, 161,, Flat 2,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΧΡΙΣΤΑΚΗΣ ΒΡΥΩΝΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΑ.ΝΕ ΑΛΟΥΜΙΝΙΑ ΛΤΔShared officer / director · 12 share thisANASTASIS NEOCLEOUS & SONS LIMITEDShared officer / director · 12 share thisCHRISTODOULOS S. CHRISTODOULOU SPARES LIMITEDShared officer / director · 12 share thisBALANOVA MARINE SERVICES LIMITEDShared officer / director · 12 share thisMALVACO TESTING LIMITEDShared officer / director · 12 share thisRIMA CONSTRUCTIONS AND DEVELOPMENTS LIMITEDShared officer / director · 12 share thisΤ.Π.Ν. ΛΙΜΙΤΕΔShared officer / director · 12 share thisC.N. GAMERS DUNGEONShared officer / director · 12 share thisMICHALIS POYIADJIS CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisTECHNEOSYSShared officer / director · 12 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100