KYBE — See who's really behind any company

Company dossier

NEURO CLOTHING LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-16
KYBE ID: HE363934 · HE363934 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNEURO CLOTHING LTD

DRCIP data.gov.cy

RegistrationHE363934

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-12-16

DRCIP data.gov.cy

Registered addressΑταλάντης, 6,, SOTERIS CHARALAMBOUS BLD., Floor 3, Flat 301,, 6058, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

L.J. KHALIL LTDdissolved ΤΑΒΛΟΜΑΝΙΑactive

Connections

3 links

Shared operator — likely the same administrator

CHARA CHARALAMBOUS CAR RENTALS LIMITEDShared officer / director · 4 share this ΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ Χ.M. "ΑΠΟΨΗ" ΛΤΔShared officer / director · 4 share this J.M. MARMI LIMITEDShared officer / director · 4 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
ΧΑΡΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΑΡΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100