DOSSIERS / NEOKLEOUS G.A. DESIGN & ART LTD
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NEOKLEOUS G.A. DESIGN & ART LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-03
KYBE ID: HE207021 · HE207021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NEOKLEOUS G.A. DESIGN & ART LTD
DRCIP data.gov.cy
HE207021
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-03
DRCIP data.gov.cy
Κυριάκου Μάτση, 14,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CARE PROPERTY MANAGEMENTShared officer / director · 4 share thisΛΑΪΚΗ ΦΡΟΥΤΑΡΙΑ "Ο ΝΕΟΚΛΗΣ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisGENEO BOUTIQUE SERVICESShared officer / director · 4 share thisANTONAROS TAVERN LIMITEDShared officer / director · 5 share thisΑ. & Δ. ΝΕΟΚΛΕΟΥΣ (ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΤΩΝΗΣ ΦΡΑΓΚΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.F. TIME2WATCHShared officer / director · 5 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
ΑΝΤΩΝΗΣ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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