DOSSIERS / NEOPRA PROPERTY AUCTION DAY CYPRUS
← SearchExport PDF
Company dossier

NEOPRA PROPERTY AUCTION DAY CYPRUS

CYPRUS · COMPANY · INCORPORATED 2013-08-26
KYBE ID: BN39327 · BN39327 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NEOPRA PROPERTY AUCTION DAY CYPRUS
DRCIP data.gov.cy
BN39327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-08-26
DRCIP data.gov.cy
Kennedy, 70,, Floor 3, Flat 302,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

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

ABS CONSTRUCTION (OVERSEAS) LIMITEDdissolvedABS CONSULTING LIMITEDdissolvedABS EX-IM LIMITEDdissolvedACOSIR LIMITEDdissolvedACQU INVESTORS LIMITEDdissolvedACTMAN LIMITEDdissolvedADANOVA LIMITEDdissolvedADORO LIMITEDdissolvedAJAX LIMITEDactiveAKTAMIR LIMITEDdissolvedA.L.A. PLANNING PARTNERSHIPdissolvedALEXANDER HUGHES MIDDLE EAST LIMITEDdissolvedALFA SIGMA DEVELOPERS LIMITEDdissolvedALLEDAR SERVICES LIMITEDdissolvedALPENROSE COSMETICS LIMITEDdissolvedA.L.S. (AIRCRAFT LEASING SYSTEM) LIMITEDdissolvedALTERNATIVE ENERGY FINANCE (CYPRUS) LIMITEDdissolvedALVI ENGINEERING SERVICES LIMITEDactiveAML ALLOYS MARKETING LIMITEDdissolvedAMORITY TRADING LIMITEDdissolved

+407 more

Connections

9 links
Shared operator — likely the same administrator
G.V.M. PRATJIOTIS MOTORS LIMITEDShared registered address · 3 share thisNEOPHYTOS PRATZIOTIS DEVELOPERS LIMITEDShared registered address · 3 share thisSUPERPLAN SERVICESShared officer / director · 8 share thisNEOPRA DEVELOPERS LIMITEDShared officer / director · 8 share thisG.V.M. PRATJIOTIS MOTORS LIMITEDShared officer / director · 8 share thisPRATZIOTIS ESTATES AGENCYShared officer / director · 8 share thisKALAVASSIANA SEAVIEW HEIGHTS LIMITEDShared officer / director · 8 share thisNEOPHYTOS PRATZIOTIS DEVELOPERS LIMITEDShared officer / director · 8 share thisNEOPRA TRADING LTDShared officer / director · 8 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
ΝΕΟΦΥΤΟΣ ΠΡΑΤΖΙΩΤΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100