DOSSIERS / S.S. NEOCLEOUS & SONS LIMITED
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S.S. NEOCLEOUS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-08-01
KYBE ID: HE20128 · HE20128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
S.S. NEOCLEOUS & SONS LIMITED
DRCIP data.gov.cy
HE20128
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-08-01
DRCIP data.gov.cy
Βέρροιας, 8,, Flat 201,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SKEVI NEOCLEOUS BRA - FITTING CONSULTANCY & TRAINING LTDShared officer / director · 2 share thisΣΤΕΛΙΟΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPHILIP Μ. NEOCLEOUS ENTERPRISES LIMITEDShared officer / director · 8 share thisRISAR LTDShared officer / director · 8 share thisIKOAGORA TRADING LTDShared officer / director · 8 share thisPHILIPPOS STELIOU NEOCLEOUS PROPERTIES LTDShared officer / director · 8 share thisNEOPHILIA ESTATES LIMITEDShared officer / director · 8 share thisPHILIPPOS NEOCLEOUS SNACK BAR LIMITEDShared officer / director · 8 share thisPHILIPPOS STELIOU NEOCLEOUS DIRECT MARKETING SERVICES LTDShared officer / director · 8 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

5 people
NameRoleFromSource
ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100