DOSSIERS / CLERIDES, ANASTASSIOU, NEOPHYTOU LLC
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CLERIDES, ANASTASSIOU, NEOPHYTOU LLC

CYPRUS · COMPANY · INCORPORATED 2008-03-11
KYBE ID: HE224964 · HE224964 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
CLERIDES, ANASTASSIOU, NEOPHYTOU LLC
DRCIP data.gov.cy
HE224964
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-11
DRCIP data.gov.cy
Κολοκοτρώνη, 6,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΚΛΗΡΙΔΗΣ, ΑΝΑΣΤΑΣΙΟΥ & ΣΙΑShared officer / director · 6 share thisGOODTONES LIMITEDShared officer / director · 6 share thisPELVA (CONSTRUCTIONS) LIMITEDShared officer / director · 6 share thisSA & IA PARTNERS L.P.Shared officer / director · 6 share thisNEOPHYTOU, ANASTASIOU & ASSOCIATESShared officer / director · 6 share thisDOCKRAY LIMITEDShared officer / director · 9 share thisSTAVROS CLERIDES & COShared officer / director · 9 share thisELEIMONI LIMITEDShared officer / director · 9 share thisAPONIUS LIMITEDShared officer / director · 9 share thisDEVONTAY LIMITEDShared officer / director · 9 share thisDERRION LIMITEDShared officer / director · 9 share thisDAKOATA LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΤΡΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEOPHYTOU, ANASTASIOU & ASSOCIATES · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100