DOSSIERS / PHILIPPOS STELIOU NEOCLEOUS DIRECT MARKETING SERVICES LTD
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Company dossier

PHILIPPOS STELIOU NEOCLEOUS DIRECT MARKETING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-24
KYBE ID: HE331664 · HE331664 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PHILIPPOS STELIOU NEOCLEOUS DIRECT MARKETING SERVICES LTD
DRCIP data.gov.cy
HE331664
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-24
DRCIP data.gov.cy
Αλκιβιάδους, 14,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
IKOAGORA TRADING LTDShared registered address · 3 share thisRISAR LTDShared registered address · 3 share thisIKOAGORA TRADING LTDShared officer / director · 8 share thisS.S. NEOCLEOUS & SONS LIMITEDShared officer / director · 8 share thisNEOPHILIA ESTATES LIMITEDShared officer / director · 8 share thisPHILIPPOS NEOCLEOUS SNACK BAR LIMITEDShared officer / director · 8 share thisPHILIPPOS STELIOU NEOCLEOUS PROPERTIES LTDShared officer / director · 8 share thisRISAR LTDShared officer / director · 8 share thisPHILIP Μ. NEOCLEOUS ENTERPRISES 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

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100