DOSSIERS / NEESEAN INVESTMENTS LIMITED
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Company dossier

NEESEAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-07
KYBE ID: HE171897 · HE171897 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NEESEAN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE171897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 7, Flat 703,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

10 links
Shared operator — likely the same administrator
GR2P SAShared officer / director · 11 share thisCRANELL INDUSTRIES LIMITEDShared officer / director · 11 share thisLIBRAIRIE PAPETERIE GERARDShared officer / director · 11 share thisWHY NOTShared officer / director · 11 share thisK5Shared officer / director · 11 share thisSAVANA INVESTMENT SAShared officer / director · 11 share thisWARLY INTERNATIONAL LTDShared officer / director · 11 share thisCLOSTER INDUSTRIES LIMITEDShared officer / director · 11 share thisAMHERST INDUSTRIES LIMITEDShared officer / director · 11 share thisOK TOITURESShared officer / director · 11 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
OLIVIER KOENIGdirector—Cyprus registry
OLIVIER KOENIGsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100