DOSSIERS / KAM & NEOKLEOUS PROPERTIES LIMITED
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Company dossier

KAM & NEOKLEOUS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-10
KYBE ID: HE167819 · HE167819 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KAM & NEOKLEOUS PROPERTIES LIMITED
DRCIP data.gov.cy
HE167819
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-10
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 5,, AVENCIA COURT III,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMAGRO MEDITERRANEAN LIMITEDdissolvedANTOINE EL ABBOUD LTDdissolvedFALAFEL ALOOSHactiveG I INVESTMENT PROPERTIES LIMITEDdissolvedG.W.A. MUSHROOM CO. LIMITEDdissolvedH.A DODO BIG MAMAactiveHLV CONSULT COMPANY LIMITEDdissolvedHUMAN IT LTDactiveIDELICA LTDstrike_offINDIAN OCEAN RESTAURANT LIMITEDdissolvedINTERSIM OVERSEAS LIMITEDdissolvedJEFERA BUSINESS PROGRAM LIMITEDdissolvedL.D.M.T. BROTHERS UNITED LIMITEDstrike_offL.M.J.D. CYPRUS PROPERTIES LTDstrike_offMAGIC COSMOS ELECTRIC TECHNOLOGY LIMITEDdissolvedM.B. MARKETING LTDdissolvedMILIE TRAVEL AND TOURS LIMITEDdissolvedMSH SILVERLINE JEWELLERY LIMITEDdissolvedNAWATA LTDstrike_offNIKOLA BROTHERS LAND DEVELOPERS LIMITEDdissolved

+15 more

Connections

4 links
Shared operator — likely the same administrator
G I INVESTMENT PROPERTIES LIMITEDShared officer / director · 2 share thisL.M.J.D. CYPRUS PROPERTIES LTDShared registered address · 4 share thisG I INVESTMENT PROPERTIES LIMITEDShared registered address · 4 share thisHUMAN IT LTDShared registered address · 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

3 people
NameRoleFromSource
MOGUL KAMYAR HAFIZdirector—Cyprus registry
NEOCLEOUS NEOCLEOUSdirector—Cyprus registry
NEOCLEOUS NEOCLEOUSsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100