DOSSIERS / ΜΙΧΑΛΗΣ ΝΕΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε
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Company dossier

ΜΙΧΑΛΗΣ ΝΕΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε

CYPRUS · COMPANY · INCORPORATED 2017-06-13
KYBE ID: HE370459 · HE370459 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΜΙΧΑΛΗΣ ΝΕΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε
DRCIP data.gov.cy
HE370459
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-13
DRCIP data.gov.cy
Pine Bay Villa 71,, Πισσούρι, 4067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M.K. INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 5 share thisHELEPOLIS GROUP LIMITEDShared officer / director · 5 share thisS.F.L. SERVICES FOR LAWYERS LTDShared officer / director · 5 share thisPOLYXEL LTDShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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