Key facts
dissolvedNEOSPEED LIMITED
DRCIP data.gov.cy
AE1887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2004-06-11
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2, Flat 204,, 1666, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
NEOSPEED LIMITED
RISK SCORE22LOW RISK
Companies at this address
26 totalACIT B.V.AZIMUTH TRADING LIMITEDEUROPEAN MANAGEMENT AND INVESTMENT COMPANY LIMITEDEXPARTEX LIMITEDF. ADVERTISING LIMITEDFOLSOM TRADING LIMITEDGELIOS LIMITEDGLENSTAR INVESTMENTS LIMITEDGLOBAL MEDICAL HOLDINGS INC.GRANOS LIMITEDHAVACO TRADING LIMITEDKASONIC TRADING LIMITEDLAKMA CYPRUS LIMITEDLOMIRA TRADING LIMITEDMABSCOTT TRADING LIMITEDMARMET TRADING LIMITEDMAYSON MANAGEMENT LIMITEDMONTVALE TRADING LIMITEDPANA LIMITEDPERSEDA LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ | authorised | — | Cyprus registry |
| PAUL SIDOROVICH | director | — | Cyprus registry |
| SKYSEC SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 126 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100