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Company dossier

PARIS NEOCLEOUS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-10
KYBE ID: HE60754 · HE60754 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal namePARIS NEOCLEOUS ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE60754

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-03-10

DRCIP data.gov.cy

Registered addressΚουμανδαρίας, 36,, ZAKO BUILDING, Floor 6,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

F. T. F. TRADING LIMITEDdissolved KOUTALIS INDUSTRIES LIMITEDactive KOUTALIS & PETRIDES LIMITEDdissolved LAMBOURI WINES LIMITEDdissolved L TO Z LEATHER MANUFACTURERS LIMITEDdissolved MICHEL MOUAWAD LIMITEDdissolved OREA MANUFACTURING LIITEDdissolved PAREKLISHIA FARM LIMITEDstrike_off ST NICOLAS SUPERMARKET LIMITEDdissolved ΑΔΕΛΦΟΙ ΜΑΥΡΟΥ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔdissolved ΑΔΕΛΦΟΙ ΠΥΡΙΝΤΖΗ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

PARANAS TRADING & SHIPPING COMPANY LIMITEDShared officer / director · 2 share this GEORG SCHUMACHER SHIPPING LIMITEDShared officer / director · 3 share this "TAPARCO" BONDED SUPPLIESShared 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

2 people

Name	Role	From	Source
ΠΑΡΗΣ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΕΛΣΑ ΝΕΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

0 matched