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Company dossier

FC NEO GYRU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-11
KYBE ID: HE174907 · HE174907 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFC NEO GYRU TRADING LTD

DRCIP data.gov.cy

RegistrationHE174907

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-04-11

DRCIP data.gov.cy

Registered addressΖήνας Κάνθερ, 7Α,, Floor 3,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

20 total

ADACUS LIMITEDstrike_off ADLENS DISTRIBUTION LIMITEDdissolved ANSONBELL HOLDINGS LIMITEDdissolved BARMINWALL ENTERPRISES LTDdissolved DASCOLI HOLDING LTDdissolved D.W. TRADING LTDdissolved EWA SERVICES (UK) LIMITEDstrike_off FBC TRADING LIMITEDstrike_off FIRSTDATA INVESTMENT SERVICES LIMITEDdissolved I&PH BIOMEDICAL RESEARCH LIMITEDdissolved KONTROPAN LIMITEDdissolved MARINEGEO SERVICES LIMITEDdissolved MEDIALANDIA LTDactive PAKWOOD INVESTMENT LTDdissolved SENSORS AND SYSTEMS SENSING PULSE S.S.P LTDdissolved SPLIM GROUP LIMITEDdissolved STARLUM LIMITEDdissolved T & P TESK MODA LTDdissolved Σ. ΝΕΤΙΑΤΗΣ & Χ. ΞΕΝΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ARSTEEN INVESTMENTS LIMITEDShared officer / director · 2 share this T & P TESK MODA LTDShared registered address · 2 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

Name	Role	From	Source
ALLA KUZNETSOVA	director	—	Cyprus registry
E R ASSET MANAGEMENT LTD	director	—	Cyprus registry
E R ASSET MANAGEMENT LTD	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100