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Company dossier

DESPINA NEOCLEOUS LAB LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-30
KYBE ID: HE405627 · HE405627 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameDESPINA NEOCLEOUS LAB LIMITED

DRCIP data.gov.cy

RegistrationHE405627

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-30

DRCIP data.gov.cy

Registered addressΑνοικοδομήσεως, 25,, MARINA COURT, Flat 2,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.D. THE LITTLE COFFEEdissolved G. EVANGELOU KIOSK LTDstrike_off THE IV STUDIO DM LTDactive

Connections

2 links

Shared operator — likely the same administrator

THE IV STUDIO DM LTDShared officer / director · 3 share this NEOCLEOUS MARIA & DESPOINA LAB LIMITEDShared officer / director · 3 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
ΔΕΣΠΟΙΝΑ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΔΕΣΠΟΙΝΑ ΝΕΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100