KYBE — See who's really behind any company

Company dossier

NEOFESTOLE MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-26
KYBE ID: HE121822 · HE121822 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNEOFESTOLE MANAGEMENT SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE121822

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-06-26

DRCIP data.gov.cy

Registered addressΠαντελή Κατελάρη, 21,, LIBRA HOUSE, Flat 401,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ANN MARIE'S TRAVELactive AXA COURTAGE IARDdissolved BOSNALI TRADING (OVERSEAS) LIMITEDdissolved M.A.G. KASSAB TRADING LIMITEDdissolved OCEAN FREIGHTERS LIMITEDdissolved PONTOPOROS MARITIME CO. LIMITEDdissolved P.S. ART N'AD'S LIMITEDdissolved RIVERON LIMITEDdissolved SHAREKAT MOTHAKAFOUN BELA HODOUD AL-ALAMEYA LIMITEDdissolved THABET AND KORRAT (OVERSEAS) TRADING LIMITEDdissolved VICTOIRE HOLDINGS LIMITEDactive Β. ΧΡΙΣΤΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣactive

Connections

3 links

Shared operator — likely the same administrator

RIVERON LIMITEDShared registered address · 2 share this AVOTAL LTDShared officer / director · 3 share this ACQUA ZOE LTDShared officer / director · 3 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
ΑΡΣΕΝΙΟΣ ΚΟΝΤΟΓΟΥΡΗΣ	director	—	Cyprus registry
ΑΡΣΕΝΙΟΣ ΚΟΝΤΟΓΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100