DOSSIERS / ALPHA NEOCLEOUS PROJECT MANAGEMENT LIMITED
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Company dossier

ALPHA NEOCLEOUS PROJECT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-02
KYBE ID: HE226631 · HE226631 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ALPHA NEOCLEOUS PROJECT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE226631
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-02
DRCIP data.gov.cy
Αρκαδίου, 3Α,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΡΙΣΤΕΑ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100