DOSSIERS / ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΙΜΗΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΙΜΗΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-05-04
KYBE ID: HE39950 · HE39950 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΙΜΗΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE39950
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-04
DRCIP data.gov.cy
Τάσου Ισαάκ, 1,, Μαρώνι, 7737, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GOSLING ENTERPRISES LIMITEDShared officer / director · 2 share thisΧΡΥΣΑΝΘΟΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPETROVOUNOS ESTATES LIMITEDShared officer / director · 5 share thisCUDDLES 'N' KISSES LIMITEDShared officer / director · 5 share this"ΓΕΡΑΝΟΙ" ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPETROVOUNOS ESTATES LIMITEDShared registered address · 6 share thisMARONIA ESTATES LIMITEDShared registered address · 6 share thisPHILIP Μ. NEOCLEOUS ENTERPRISES LIMITEDShared registered address · 6 share thisNEOPHILIA ESTATES LIMITEDShared registered address · 6 share thisSUCCIA ENTERPRISES LIMITEDShared registered address · 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
ΘΕΟΔΩΡΑ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΙΜΗΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100