DOSSIERS / YIANNIS NEOCLEOUS HOLDINGS LIMITED
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Company dossier

YIANNIS NEOCLEOUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-06-02
KYBE ID: HE7235 · HE7235 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
YIANNIS NEOCLEOUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE7235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-06-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 54,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
YIANNIS NEOCLEOUS & SON LIMITEDShared registered address · 2 share thisYIANNIS NEOCLEOUS & SON LIMITEDShared officer / director · 3 share thisQ.R.P. CONSULTANCY LIMITEDShared officer / director · 3 share thisL.C.A INVESTMENTS LIMITEDShared officer / director · 5 share thisNU JOINT SERVICES LIMITEDShared officer / director · 5 share thisV J K ESTATES LIMITEDShared officer / director · 5 share thisA.M.D. ASSISTIVE NETWORKS LIMITEDShared officer / director · 8 share thisO. MEL PROPERTIES LTDShared officer / director · 8 share thisB.I.A.S. (HOME AUTOMATION & PRIVATE SECURITY SERVICES) LIMITEDShared officer / director · 8 share thisMIKIS LAKATAMITIS & CO LIMITEDShared officer / director · 8 share thisPENGUIN DESIGNShared officer / director · 8 share thisMARINOS SAVIDIS CY LTDShared officer / director · 8 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

6 people
NameRoleFromSource
KAITH ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΑ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIANNIS NEOCLEOUS & SON LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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