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Partnership dossier

ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1973-03-09
KYBE ID: S4950 · S4950 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ & ΣΙΑ
DRCIP data.gov.cy
S4950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-03-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,366 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0THREAT LIMITEDdissolved3CA REVERT LIMITEDactive5AM WELLNESS LIMITEDactiveABABELLA LIMITEDstrike_offABABLE HOLDINGS LIMITEDactiveABALITH HOLDINGS LIMITEDactiveABANYX HOLDINGS LIMITEDactiveABARBAREA HOLDINGS LIMITEDdissolvedABAVEO HOLDINGS LIMITEDdissolvedABIMBOLA HOLDINGS LIMITEDdissolvedABSOLUTELY ABSENT LIMITEDstrike_offACAENA HOLDINGS LIMITEDdissolvedACARNAN ENTERPRISES LIMITEDdissolvedACD OVERTIME LTDactiveACTUALWAY HOLDINGS LIMITEDdissolvedADALSIA LIMITEDstrike_offADC & ADMC MANAGEMENT LIMITEDdissolvedADC AFFILIATE LIMITEDdissolvedADC DEVELOPMENT LIMITEDdissolvedADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

Connections

5 links
Shared operator — likely the same administrator
GEFYRA TRADING CO LIMITEDShared officer / director · 2 share thisLIDION INVESTMENTS LIMITEDShared officer / director · 5 share thisHATWAVE HELLENIC AMERICAN TELECOMMUNICATIONS WAVE LIMITEDShared officer / director · 5 share thisMHWH LIMITEDShared officer / director · 5 share thisTHALASSA HOLDINGS LIMITEDShared 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

5 people
NameRoleFromSource
ΑΝΝΑ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΡ. ΓΛΥΚΥΣpartner—Cyprus registry
ΗΛΙΑΣ Α. ΝΕΟΚΛΕΟΥΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΚΛΕΟΥΣpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Κ. ΜΕΛΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100