KYBE — See who's really behind any company

Company dossier

NEOCLEOUS MARIA & DESPOINA LAB LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-16
KYBE ID: HE327905 · HE327905 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameNEOCLEOUS MARIA & DESPOINA LAB LIMITED

DRCIP data.gov.cy

RegistrationHE327905

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-12-16

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά, 45,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

PAMALIZ BEAUTY SALOON LIMITEDdissolved ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.Shared registered address · 2 share this THE IV STUDIO DM LTDShared officer / director · 3 share this DESPINA NEOCLEOUS LAB LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΑ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΔΕΣΠΟΙΝΑ ΝΕΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DESPINA NEOCLEOUS LAB LIMITED · strike_off · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100