DOSSIERS / GREGORIS NEOCLEOUS & SONS LIMITED
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Company dossier

GREGORIS NEOCLEOUS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-30
KYBE ID: HE55009 · HE55009 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
GREGORIS NEOCLEOUS & SONS LIMITED
DRCIP data.gov.cy
HE55009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-30
DRCIP data.gov.cy
Σανταρόζα & Αυλώνος, 1,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AECG FOR CONSULTANCY AND SYSTEMS LIMITEDdissolvedALCAD MERCHANTS LIMITEDdissolvedASCAR HOLDINGS LIMITEDdissolvedCHARLEX TRADING CO LIMITEDdissolvedCHIMELYNN LIMITEDdissolvedCRODACO LIMITEDdissolvedC. TOMAZOS CRANES (MIDDLE EAST & GULF) LIMITEDdissolvedDAVONE TRADING LIMITEDdissolvedHASSETT INFORM SERVICE LIMITEDdissolvedKANTRADE CONSULTANTS LIMITEDdissolvedKANTRADE SHIPPING COMPANY LIMITEDdissolvedMAGAKLOD LIMITEDstrike_offMASTRINA INSURANCE CO LIMITEDdissolvedM.K. INNOVATION TECHNICA COMPANY LIMITEDdissolvedMULTI GALA TOURS LIMITEDdissolvedNOVOTEK LIMITEDactivePAPTEX TRADING LIMITEDdissolvedROCK-FORD (PROPERTIES) LIMITEDdissolvedRSU VICTORI TRADING LIMITEDdissolvedS.L. SOUTH LONDON INVESTMENTS (FREEHOLD) LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΥΛΛΑ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100