DOSSIERS / TECHNEOSYS
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Partnership dossier

TECHNEOSYS

CYPRUS · PARTNERSHIP · INCORPORATED 2015-01-02
KYBE ID: S12358 · S12358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
TECHNEOSYS
DRCIP data.gov.cy
S12358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-01-02
DRCIP data.gov.cy
Καλυψούς, 9,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
KLEANTHIS & KYRIAKOS GARAGE LIMITEDShared officer / director · 7 share thisA.B.A.S STELLAR EXPEDITIONS LTDShared officer / director · 7 share thisIMMERSEAV VIRTUAL ENVIRONMENTS LTDShared officer / director · 7 share this3AE HEALTH LTDShared officer / director · 7 share thisSILVERSKY3D VR TECHNOLOGIES LTDShared officer / director · 7 share thisKTBI ENTERPRISES LTDShared officer / director · 7 share thisΤ.Π.Ν. ΛΙΜΙΤΕΔShared officer / director · 12 share thisMALVACO TESTING LIMITEDShared officer / director · 12 share thisBALANOVA MARINE SERVICES LIMITEDShared officer / director · 12 share thisANASTASIS NEOCLEOUS & SONS LIMITEDShared officer / director · 12 share thisC.J. NEOCLEOUS TRENDY LIMITEDShared officer / director · 12 share thisCHRISTODOULOS S. CHRISTODOULOU SPARES LIMITEDShared officer / director · 12 share thisΧΡΙΣΤΑΚΗΣ ΒΡΥΩΝΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisRIMA CONSTRUCTIONS AND DEVELOPMENTS LIMITEDShared officer / director · 12 share thisΚΑ.ΝΕ ΑΛΟΥΜΙΝΙΑ ΛΤΔShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/S12358/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΝΕΟΚΛΕΟΥΣpartner—Cyprus registry
ΒΑΡΒΑΡΑ ΝΕΟΚΛΕΟΥΣpartner—Cyprus registry
ΚΛΕΑΝΘΗΣ ΝΕΟΚΛΕΟΥΣpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΟΚΛΕΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100