DOSSIERS / NEO'S SPORTS CLUB
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Company dossier

NEO'S SPORTS CLUB

CYPRUS · COMPANY · INCORPORATED 2012-03-09
KYBE ID: BN37334 · BN37334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NEO'S SPORTS CLUB
DRCIP data.gov.cy
BN37334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-03-09
DRCIP data.gov.cy
Παναγίας Αγριδιώτισσας, 38,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P&S ITHAKI AMUSEMENT PARK LIMITEDShared officer / director · 11 share thisBOHOPO HOTEL OPERATIONS LIMITEDShared officer / director · 11 share thisTHRETTLE SHIPPING LIMITEDShared officer / director · 11 share thisTHE MILL PUBShared officer / director · 11 share thisS. PANTELIDES ENTERPRISES LIMITEDShared officer / director · 11 share thisS. P. CHAMELEDEC LIMITEDShared officer / director · 11 share thisBOHOPO INVESTMENT MANAGERS LTDShared officer / director · 11 share thisEURONEST TOURISM DEVELOPMENT LIMITEDShared officer / director · 11 share thisΝΕΟΦΥΤΟΣ ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBOHOPO LTDShared officer / director · 11 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
ΣΤΑΥΡΟΣ ΠΑΝΤΕΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100