DOSSIERS / NEELYC SOFTWARE SERVICES LIMITED
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Company dossier

NEELYC SOFTWARE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-21
KYBE ID: HE212802 · HE212802 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
NEELYC SOFTWARE SERVICES LIMITED
DRCIP data.gov.cy
HE212802
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-21
DRCIP data.gov.cy
27 Δρόμος, 5,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DMA PROFESSIONAL SERVICES LIMITEDShared officer / director · 3 share thisLYCOURGOS THEOCHAROUS LIMITEDShared officer / director · 3 share thisEVANGELOS PAPADOPOULOS SOFTWARE CONSULTANTS LIMITEDShared officer / director · 4 share thisUNFOLDS LTDShared officer / director · 4 share thisTELLCOMS PAPADOPOULOU LTDShared officer / director · 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

2 people
NameRoleFromSource
ΛΥΚΟΥΡΓΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100