DOSSIERS / SUCCIA ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

SUCCIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-22
KYBE ID: HE202536 · HE202536 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SUCCIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE202536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-22
DRCIP data.gov.cy
Τάσου Ισαάκ, 1,, Μαρώνι, 7737, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
THALASSOTHEA ESTATES LIMITEDShared officer / director · 6 share thisI & N NEOCLEOUS (INVESTMENTS) LIMITEDShared officer / director · 6 share thisMNISARCHOS ENTERPRISES LIMITEDShared officer / director · 6 share thisK.P.G KIOSK LTDShared officer / director · 6 share thisΣΑΒΒΑΣ & ΠΑΝΤΕΛΗΣShared officer / director · 6 share thisP & M KOSTA LTDShared officer / director · 6 share thisPETROVOUNOS ESTATES LIMITEDShared officer / director · 6 share thisPHILIPPOS NEOCLEOUS (DEVELOPMENT) LIMITEDShared officer / director · 6 share thisPETROVOUNOS ESTATES LIMITEDShared registered address · 6 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΙΜΗΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisMARONIA ESTATES LIMITEDShared registered address · 6 share thisΠΕΡΙΠΤΕΡΟ ΤΟ ΠΑΝ-ΤΕΛΕΙΟShared officer / director · 6 share thisMARONIA ESTATES LIMITEDShared officer / director · 6 share thisPHILIP Μ. NEOCLEOUS ENTERPRISES LIMITEDShared registered address · 6 share thisNEOPHILIA ESTATES LIMITEDShared registered address · 6 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
ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΩΣΤΑdirector—Cyprus registry
ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100