DOSSIERS / ΔΕΣΠΩ Ε. ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
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Company dossier

ΔΕΣΠΩ Ε. ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-04-09
KYBE ID: HE54643 · HE54643 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΔΕΣΠΩ Ε. ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE54643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 38,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΕΣΠΩ Ε. ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100