DOSSIERS / NEOCLIS Y. ANTONIADES ESTATES LTD
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Company dossier

NEOCLIS Y. ANTONIADES ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-18
KYBE ID: HE243663 · HE243663 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
NEOCLIS Y. ANTONIADES ESTATES LTD
DRCIP data.gov.cy
HE243663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-18
DRCIP data.gov.cy
Πλάτωνος, 15,, Αγία Ζώνη, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
NEOLIT PROPERTIES LIMITEDShared registered address · 4 share thisLEATHEREX EXPORTS LIMITEDShared officer / director · 4 share thisHOT SPACES DEVELOPERS LTDShared officer / director · 4 share thisD.E. TARGET MARKETING LIMITEDShared registered address · 4 share thisIRENE N. ANTONIADES FARMS LTDShared officer / director · 4 share thisELGEA PROPERTIES LIMITEDShared registered address · 4 share thisSOL - SCIENTAShared officer / director · 10 share thisKH. PAPASIAN TRADING LIMITEDShared officer / director · 10 share thisEUNICE TELECOMMUNICATIONS (CYPRUS) LIMITEDShared officer / director · 10 share thisAMATHUS MANAGEMENT & SERVICES LIMITEDShared officer / director · 10 share thisNEOLIT PROPERTIES LIMITEDShared officer / director · 10 share thisIQWEEN TRADING LIMITEDShared officer / director · 10 share thisEXPOTENTIAL LIMITEDShared officer / director · 10 share thisYIANNIS & NEOCLIS ANTONIADES FARMS LTDShared officer / director · 10 share thisCHERRIES AND ARTShared officer / director · 10 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

6 people
NameRoleFromSource
ΑΦΡΟΔΙΤΗ Ν. ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΝΤΩΝΙΑΔΗdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΝΤΩΝΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEOCLIS Y. ANTONIADES FARMS LTD · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100