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Company dossier

NEON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-01
KYBE ID: HE117936 · HE117936 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameNEON TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE117936

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-02-01

DRCIP data.gov.cy

Registered addressΝίκου Καββαδιά, 2,, Γέρι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΣΩΤΗΡΗΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 2 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΣΚΕΥΗ ΠΑΝΑΓΗ	secretary	—	Cyprus registry

Risk signals

0 matched