DOSSIERS / I & N NEOCLEOUS (INVESTMENTS) LIMITED
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I & N NEOCLEOUS (INVESTMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-24
KYBE ID: HE51312 · HE51312 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
I & N NEOCLEOUS (INVESTMENTS) LIMITED
DRCIP data.gov.cy
HE51312
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-24
DRCIP data.gov.cy
Μαρώνι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. & S. MARATHON FOODS (CYPRUS) LIMITEDdissolvedA.X.L. COMMERCIAL VEHICLES LIMITEDdissolvedGOLD LEMON RESTAURANTactiveMAKIS DEMETRIOU ESTATES LIMITEDstrike_offNICO SIGNS LIMITEDstrike_offPAVLAKOU (IMPORTS) LIMITEDdissolvedPHILIPPOS NEOCLEOUS (DEVELOPMENT) LIMITEDactiveTHEODOROU & AGAPIOU AGRICULTURAL ENTERPRISES LIMITEDdissolvedT&M COMMERCIALS (CYPRUS) LIMITEDstrike_offΑΔΕΛΦΟΙ ΜΙΧΑΗΛ ΚΤΗΜΑΤΙΚΕΣ & ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΓΚΑΡΑΖ ΚΟΥΤΣΟΦΤΗΣ ΛΙΜΙΤΕΔdissolvedΓ. ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔactiveΔ & Φ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΚ. ΚΟΥΤΣΟΦΤΗΣ ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
SUCCIA ENTERPRISES LIMITEDShared officer / director · 6 share thisMARONIA ESTATES LIMITEDShared officer / director · 6 share thisPHILIPPOS NEOCLEOUS (DEVELOPMENT) LIMITEDShared officer / director · 6 share thisTHALASSOTHEA ESTATES LIMITEDShared officer / director · 6 share thisPETROVOUNOS ESTATES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.V. INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100