DOSSIERS / NEOCIRCLES ENTERPRISES LIMITED
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Company dossier

NEOCIRCLES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-09-30
KYBE ID: HE25246 · HE25246 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
NEOCIRCLES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE25246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-09-30
DRCIP data.gov.cy
Γλάδστωνος, 120,, FOLOUNE HOUSE, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
VIOLETERA ENTERPRISES LIMITEDShared registered address · 2 share thisRESIDEAL ESTATES LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΙΔΙΩΝ " ΑΓΡΙΔΕΑ " ΛΙΜΙΤΕΔShared officer / director · 5 share thisVIOLETERA ENTERPRISES LIMITEDShared officer / director · 5 share thisNEOKLIS N. THOMA INSURANCE AGENCY LIMITEDShared officer / director · 5 share thisN.P. NEO ENTERPRISES LIMITEDShared officer / director · 6 share thisSILK BEAUTY CENTER LIMITEDShared officer / director · 6 share thisN.T.N. COPPER CO. LIMITEDShared officer / director · 6 share thisN.P. NEO ENTERPRISES & CO. LIMITEDShared officer / director · 6 share thisPAPATHEODOULOU NEOCOSMETICS LIMITEDShared officer / director · 6 share thisLEPHTINA LTDShared officer / director · 9 share thisFXNET LIMITEDShared officer / director · 9 share thisNEOSERVE AUDIT LIMITEDShared officer / director · 9 share thisP.S.C. KTIPOS LIMITEDShared officer / director · 9 share thisPREFERRED MANAGEMENT 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.

Showing 15 of 18 — full graph via /v1/entities/HE25246/network.

People with significant control

5 people
NameRoleFromSource
ΝΕΟΚΛΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ Ν. ΘΩΜΑdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΠΑΠΑΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.P. NEO ENTERPRISES LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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