DOSSIERS / NELICO DEVELOPERS LIMITED
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Company dossier

NELICO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-28
KYBE ID: HE26366 · HE26366 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NELICO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE26366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-28
DRCIP data.gov.cy
Πρεβέζης, 8,, Flat 306,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELNECO DEVELOPERS LIMITEDShared officer / director · 2 share thisAMICOS LAND DEVELOPMENT LIMITEDShared officer / director · 5 share thisGALAXY TOURS LIMITEDShared officer / director · 5 share thisGALAXY TRAVEL LIMITEDShared officer / director · 5 share thisI.F.B.C. LIMITEDShared officer / director · 5 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
ΓΙΑΝΝΗΣ ΝΕΟΦΥΤΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΑΡΤΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELNECO DEVELOPERS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100