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Company dossier

Ν & Α ΑΔΕΛΦΟΙ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-07-16
KYBE ID: HE80281 · HE80281 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameΝ & Α ΑΔΕΛΦΟΙ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE80281

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-07-16

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 27,, Flat 6,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A. & G. ZAVOS FURNISHINGSdissolved DRIVE COOL LIMITEDdissolved K & K UNIQUE CITY HOMES LIMITEDdissolved L. ATTESHLIS SHIPPINGactive

Connections

1 link

Shared operator — likely the same administrator

DRIVE COOL LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΑΓΗΣΙΛΑΟΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α/ΦΟΙ Α & Ν ΝΕΟΚΛΕΟΥΣ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100