DOSSIERS / ΧΡΥΣΑΝΘΟΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
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ΧΡΥΣΑΝΘΟΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-03-18
KYBE ID: HE77709 · HE77709 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΧΡΥΣΑΝΘΟΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE77709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-18
DRCIP data.gov.cy
Γράμμου, 8,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΙΜΗΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCUDDLES 'N' KISSES LIMITEDShared officer / director · 5 share thisPETROVOUNOS ESTATES LIMITEDShared officer / director · 5 share this"ΓΕΡΑΝΟΙ" ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΑ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΑΡΙΑ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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