DOSSIERS / NEONIC ART DESIGN
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Company dossier

NEONIC ART DESIGN

CYPRUS · COMPANY · INCORPORATED 2004-11-25
KYBE ID: BN26436 · BN26436 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NEONIC ART DESIGN
DRCIP data.gov.cy
BN26436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-11-25
DRCIP data.gov.cy
Θησέως, 5,, Κάτω Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RATATA DOSE COFFEE LTDShared officer / director · 7 share thisRASTAMAN BARBERSHOPShared officer / director · 7 share thisINNOVAXES LTDShared officer / director · 7 share thisN.Y. FUNKY STOREShared officer / director · 7 share thisNA GIFTS CY LIMITEDShared officer / director · 7 share thisN. Y. INTERNET CAFE LIMITEDShared 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
ΝΙΚΟΛΑΣ ΓΙΑΣΕΜΗshareholder—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