DOSSIERS / ΝΕΟΝ ΝΤΕΛΟΥΞ ΛΙΜΙΤΕΔ
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Company dossier

ΝΕΟΝ ΝΤΕΛΟΥΞ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-01-11
KYBE ID: HE34217 · HE34217 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΝΕΟΝ ΝΤΕΛΟΥΞ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING III, Floor 2, Flat 207,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PERRY'S FLYING SERVICE, LIMITEDShared officer / director · 6 share thisCYCHEM (HOLDINGS) LIMITEDShared officer / director · 6 share thisAGRI SEED AGRICULTURAL PRODUCTS (ASAP) LIMITEDShared officer / director · 6 share thisNELROSE LIMITEDShared officer / director · 6 share thisK.P.A. AND ASSOCIATES 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΑΠΑΤΑΗΣdirector—Cyprus registry
ΚΛΕΙΤΩ ΦΡΑΓΚΟΥ-ΠΙΣΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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