DOSSIERS / P. NEOKLIS BUILDING SERVICES LIMITED
← SearchExport PDF
Company dossier

P. NEOKLIS BUILDING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-08
KYBE ID: HE98951 · HE98951 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
P. NEOKLIS BUILDING SERVICES LIMITED
DRCIP data.gov.cy
HE98951
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-08
DRCIP data.gov.cy
78 Δρόμος, 2,, Δ Φάση,, Συνοικισμός Κάτω Πολεμιδιών, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.A.L.M. SECURITY PRODUCTS LTDShared officer / director · 5 share thisOLIVINI ACCESSORIESShared officer / director · 5 share thisΕΡΜΗΣ ΑΡΜΕΥΤΗΣ (ΕΜΠΟΡΟΙ) 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

2 people
NameRoleFromSource
ΝΕΟΚΛΗΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΤΡΗ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100