DOSSIERS / NETO TRADING
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Company dossier

NETO TRADING

CYPRUS · COMPANY · INCORPORATED 2003-01-14
KYBE ID: BN23807 · BN23807 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NETO TRADING
DRCIP data.gov.cy
BN23807
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-01-14
DRCIP data.gov.cy
Φαίδρας, 5,, Ζακάκι, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VIAVERSA LTDShared registered address · 5 share thisZARBONIA HOLDINGS LTDShared registered address · 5 share thisMONAKY TRADING LTDShared registered address · 5 share thisEJODA HOLDINGS LTDShared registered address · 5 share thisPETVAL DEVELOPMENT LTDShared officer / director · 7 share thisGLOWINVEST HOMELY LTDShared officer / director · 7 share thisCOSTERO DEVELOPING LTDShared officer / director · 7 share thisG & P COMFORT LTDShared officer / director · 7 share thisCOSTERO ENTERPRISES LTDShared officer / director · 7 share thisBERYLLIOS INVESTMENTS CY LTDShared officer / director · 7 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

1 people
NameRoleFromSource
ΠΕΤΡΟΣ ΤΣΙΟΠΠΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100