DOSSIERS / NEOTECHNICAL TRADING CO LIMITED
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Company dossier

NEOTECHNICAL TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-12
KYBE ID: HE136225 · HE136225 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
NEOTECHNICAL TRADING CO LIMITED
DRCIP data.gov.cy
HE136225
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-12
DRCIP data.gov.cy
Φανερωμένης, 114,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SONECOM LIMITEDShared registered address · 5 share thisS.N. PHONE2GO LIMITEDShared registered address · 5 share thisGMT + 2 MEDIAShared registered address · 5 share thisGMTPLUSTWO LIMITEDShared registered address · 5 share thisS. NEOPHYTOU ENTERPRISES LIMITEDShared officer / director · 6 share thisS.N. PHONE2GO LIMITEDShared officer / director · 6 share thisSONECOM LIMITEDShared officer / director · 6 share thisΣΟΛΩΝ Ν. (ΤΙΜΕΣ ΑΠΟΘΗΚΗΣ)Shared officer / director · 6 share thisSOLON & THOMAS ELECTRONICS IMPORTS LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΣΟΛΩΝ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΟΛΩΝ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100