DOSSIERS / PHILIP Μ. NEOCLEOUS ENTERPRISES LIMITED
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Company dossier

PHILIP Μ. NEOCLEOUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-22
KYBE ID: HE275719 · HE275719 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
PHILIP Μ. NEOCLEOUS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE275719
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-22
DRCIP data.gov.cy
Τάσου Ισαάκ, 1,, Μαρώνι, 7737, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MARONIA ESTATES LIMITEDShared registered address · 6 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΙΜΗΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisNEOPHILIA ESTATES LIMITEDShared registered address · 6 share thisSUCCIA ENTERPRISES LIMITEDShared registered address · 6 share thisPETROVOUNOS ESTATES LIMITEDShared registered address · 6 share thisIKOAGORA TRADING LTDShared officer / director · 8 share thisRISAR LTDShared officer / director · 8 share thisPHILIPPOS NEOCLEOUS SNACK BAR LIMITEDShared officer / director · 8 share thisPHILIPPOS STELIOU NEOCLEOUS DIRECT MARKETING SERVICES LTDShared officer / director · 8 share thisNEOPHILIA ESTATES LIMITEDShared officer / director · 8 share thisPHILIPPOS STELIOU NEOCLEOUS PROPERTIES LTDShared officer / director · 8 share thisS.S. NEOCLEOUS & SONS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILIPPOS NEOCLEOUS SNACK BAR LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100