KYBE — See who's really behind any company

Company dossier

Y & E NEOCLEOUS INSURANCE AGENCIES LTD

CYPRUS · COMPANY · INCORPORATED 1992-10-09
KYBE ID: HE51590 · HE51590 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameY & E NEOCLEOUS INSURANCE AGENCIES LTD

DRCIP data.gov.cy

RegistrationHE51590

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-10-09

DRCIP data.gov.cy

Registered addressΣίμου Μενάρδου, 5,, KIFISIA COURT, Flat 115,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ANDREAS GEORGHIADES & SON LIMITEDdissolved GALINI TRAVEL & TOURSactive TASHIRO OVERSEAS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

IVI AGRO-INVEST SRLShared officer / director · 2 share this GALINI TRAVEL & TOURSShared registered address · 2 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
ΓΙΑΝΝΑΚΗΣ Α. ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΗΒΗ ΝΕΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100