DOSSIERS / PHILIPPOS NEOCLEOUS (DEVELOPMENT) LIMITED
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PHILIPPOS NEOCLEOUS (DEVELOPMENT) LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-03
KYBE ID: HE29305 · HE29305 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PHILIPPOS NEOCLEOUS (DEVELOPMENT) LIMITED
DRCIP data.gov.cy
HE29305
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-03
DRCIP data.gov.cy
Μαρώνι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. & S. MARATHON FOODS (CYPRUS) LIMITEDdissolvedA.X.L. COMMERCIAL VEHICLES LIMITEDdissolvedGOLD LEMON RESTAURANTactiveI & N NEOCLEOUS (INVESTMENTS) LIMITEDactiveMAKIS DEMETRIOU ESTATES LIMITEDstrike_offNICO SIGNS LIMITEDstrike_offPAVLAKOU (IMPORTS) LIMITEDdissolvedTHEODOROU & AGAPIOU AGRICULTURAL ENTERPRISES LIMITEDdissolvedT&M COMMERCIALS (CYPRUS) LIMITEDstrike_offΑΔΕΛΦΟΙ ΜΙΧΑΗΛ ΚΤΗΜΑΤΙΚΕΣ & ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΓΚΑΡΑΖ ΚΟΥΤΣΟΦΤΗΣ ΛΙΜΙΤΕΔdissolvedΓ. ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔactiveΔ & Φ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΚ. ΚΟΥΤΣΟΦΤΗΣ ΛΙΜΙΤΕΔstrike_off

Connections

6 links
Shared operator — likely the same administrator
SELAKI DEVELOPMENT LIMITEDShared officer / director · 2 share thisPETROVOUNOS ESTATES LIMITEDShared officer / director · 6 share thisMARONIA ESTATES LIMITEDShared officer / director · 6 share thisSUCCIA ENTERPRISES LIMITEDShared officer / director · 6 share thisI & N NEOCLEOUS (INVESTMENTS) LIMITEDShared officer / director · 6 share thisTHALASSOTHEA ESTATES LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Φ. ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ Φ. ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ Φ. ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100