DOSSIERS / ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.
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ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-10-31
KYBE ID: HE403618 · HE403618 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE403618
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-31
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 45,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣsecretary—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