DOSSIERS / NEOCHIMIKI LAVRENTIADIS LIMITED
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Company dossier

NEOCHIMIKI LAVRENTIADIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-25
KYBE ID: HE149867 · HE149867 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NEOCHIMIKI LAVRENTIADIS LIMITED
DRCIP data.gov.cy
HE149867
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-25
DRCIP data.gov.cy
Χύτρων, 5,, Αγ. Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

537 total

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

4 GLITTER DREAMS LTDactive4V SERVICES LTDdissolvedA.B.C. EMPLOYMENT SOLUTIONS LTDstrike_offA. ELIA & CO. (FASHIONS) LIMITEDstrike_offAFORTITO LTDdissolvedAGNITANO LTDdissolvedAGRYPACO LTDstrike_offA.G. SIGN EXPRESS LIMITEDdissolvedALAVIVA LTDstrike_offAL-DAKAK EXPORT IMPORT LIMITEDdissolvedALDEREX TRADING OPERATIONS LIMITEDdissolvedALEMANDO TRADING LIMITEDdissolvedALFAMA ART MANAGEMENT LIMITEDdissolvedAMARANTO TRADING LIMITEDdissolvedAMSMITH INVESTMENTS LTDdissolvedAN-SECURITY LTDdissolvedA.O.C. WORLD ENTERTAINMENT LIMITEDdissolvedAPLANCO HOLDINGS LIMITEDdissolvedARASHA LIMITEDdissolvedARBITRAGE INVESTMENT MANAGEMENT LIMITEDdissolved

+517 more

Connections

8 links
Shared operator — likely the same administrator
OWENTON OVERSEAS CO LIMITEDShared officer / director · 9 share thisSHARES CAFE TRUSTEES LIMITEDShared officer / director · 9 share thisBERNARDINO BUSINESS LTDShared officer / director · 9 share thisSUBRIME MEDICAL LTDShared officer / director · 9 share thisO.M.E. EXPOMED LIMITEDShared officer / director · 9 share thisLAMDA COSMETICS LIMITEDShared officer / director · 9 share thisMODERNISE MARKETING LTDShared officer / director · 9 share thisMICROPRISM SERVICES LTDShared officer / director · 9 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
VIRNA (NOMINEES) LTDdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΟΛΙΑΝΤΡΗdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100