DOSSIERS / NEOS COSMOS HEALTH LIMITED
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Company dossier

NEOS COSMOS HEALTH LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-14
KYBE ID: HE123127 · HE123127 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
NEOS COSMOS HEALTH LIMITED
DRCIP data.gov.cy
HE123127
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-14
DRCIP data.gov.cy
Ακάμαντος,, Πόλις Χρυσοχούς, 8854, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.N. OMIROU CLEARING & FORWARDING LTDShared officer / director · 10 share thisN.O CYPRUS PROPERTY PROMOTIONS LTDShared officer / director · 10 share thisJOANNA OMIROU ENTERPRISES LIMITEDShared officer / director · 10 share thisPA.SP. PAINTERS LIMITEDShared officer / director · 10 share thisSEEKERS HOLDINGS LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΟΜΗΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTWINS CROSSING DEVELOPMENTS LTDShared officer / director · 10 share thisA & S CAR OCLOCK LIMITEDShared officer / director · 10 share thisEXPO CYPRUS PLAN LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
JOHNATHON GAIG DAOdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΟΜΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100