DOSSIERS / ΚΥΡΙΑΚΟΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-10-07
KYBE ID: HE30533 · HE30533 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-10-07
DRCIP data.gov.cy
Σμύρνης, 24,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHRIS SUPERMARKETShared officer / director · 2 share thisS.G. PLUMBCARE LIMITEDShared officer / director · 3 share thisKGMS TRADING LIMITEDShared officer / director · 3 share thisΔΙΣΚΟΘΗΚΗ ΤΟΞΟΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisE.C.N. ENTERPRISES LIMITEDShared officer / director · 5 share thisMEDIABOX LIMITEDShared officer / director · 5 share thisΥΠΗΡΕΣΙΕΣ Η ΕΝΟΡΑΣΗ ΛΙΜΙΤΕΔShared 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

6 people
NameRoleFromSource
ΕΛΜΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΣΗ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΡΜΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΡΜΗΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΥΡΙΑΚΟΣ ΝΕΟΚΛΕΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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