KYBE — See who's really behind any company

Company dossier

ΜΗΧΑΝΟΥΡΓΕΙΟ ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2020-10-01
KYBE ID: HE413388 · HE413388 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameΜΗΧΑΝΟΥΡΓΕΙΟ ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE413388

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-01

DRCIP data.gov.cy

Registered addressΧαράλαμπου Πεττεμερίδη, 23,, 8200, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

RED LIMIT GARAGE MENELAOS NEOKLEOUSShared officer / director · 2 share this STEFANOS NAPOLEON PRINTINGS LIMITEDShared officer / director · 3 share this MEDIABOX 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

4 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΜΕΝΕΛΑΟΣ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΣΤΕΦΑΝΟΣ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΜΕΝΕΛΑΟΣ ΝΕΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΗΧΑΝΟΥΡΓΕΙΟ ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100