DOSSIERS / NEO EXPERT SOLUTIONS LIMITED
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Company dossier

NEO EXPERT SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-14
KYBE ID: HE102841 · HE102841 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
NEO EXPERT SOLUTIONS LIMITED
DRCIP data.gov.cy
HE102841
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-14
DRCIP data.gov.cy
Αρμενίας, 23,, ALASTOR BLOCK A, Floor 1, Flat 103,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

A. & A. COPY CAT LTDstrike_offAGROCARE TRADING LTDdissolvedALTAMORA LIMITEDdissolvedAMERROSSA LIMITEDactiveANASTASIA DEMETRIOU PHARMACY LTDactiveARALTICA PROPERTIES LIMITEDactiveARANCIO INVESTMENTS LIMITEDdissolvedAXXUS TECHNOLOGY LIMITEDdissolvedBERG HOLDINGS LIMITEDdissolvedBERG INNOVATIVE SOLUTIONS LTDdissolvedC.C.P. ELECTRONICS LIMITEDdissolvedCHEECA HOLDINGS COMPANY LΙΜΙTΕDstrike_offCLEPSYDRA HOLDINGS LIMITEDstrike_offC. LOUCA CONSTRUCTIONS LIMITEDstrike_offCOMINTER MEDICAL EQUIPMENT LIMITEDdissolvedCOMPADRE MANAGEMENT LIMITEDdissolvedCONSTANTINOS ZAMPAS DLCactiveC.P.CA. BUΙLDING MAINTENANCE LTDstrike_offC.T. BOMBA ENERGY LIMITEDdissolvedC.T.O. COMPANY LTDactive

+88 more

Connections

17 links
Shared operator — likely the same administrator
VOLOSA CONSULTING LIMITEDShared officer / director · 9 share thisΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥ & ΕΛΕΝΑ ΤΑΠΑΚΗShared officer / director · 9 share thisFELICITY HOLDINGS LIMITEDShared officer / director · 9 share thisPHIVOS TSIAMETIS HOLDINGS LIMITEDShared officer / director · 9 share thisCLEPSYDRA HOLDINGS LIMITEDShared officer / director · 9 share thisHYLINAE LTDShared officer / director · 9 share thisCLEPSYDRA MANAGEMENT LIMITEDShared officer / director · 9 share thisVAKTRA TRADE LIMITEDShared officer / director · 9 share thisPHYSIOSTATUS LTDShared officer / director · 10 share thisΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared officer / director · 10 share thisP. KOUKOUTSIKAS INSURANCE AGENCIES AND CONSULTANTS LIMITEDShared officer / director · 10 share thisTHE BEAUTIQUE BY ELENI NEOCLEOUSShared officer / director · 10 share thisKPMG PEAT MARWICKShared officer / director · 10 share thisLISANA SUPERMARKET LIMITEDShared officer / director · 10 share thisGARDENIA COURTShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE102841/network.

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΕΝΑ ΤΑΠΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100