DOSSIERS / NEOSTEF ACCOUNTING SERVICES LTD
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Company dossier

NEOSTEF ACCOUNTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-15
KYBE ID: HE180443 · HE180443 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
NEOSTEF ACCOUNTING SERVICES LTD
DRCIP data.gov.cy
HE180443
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-15
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, BLOCK C, Floor 6, Flat 604,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

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

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactive

+200 more

Connections

4 links
Shared operator — likely the same administrator
ECONOM LIMITEDShared officer / director · 5 share thisM.T. GARDEN SOLUTIONS LIMITEDShared officer / director · 5 share thisΔΩΡΑ ΠΕΡΙΠΤΕΡΟ (ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisN & S VENDING MASTERS LIMITEDShared officer / director · 5 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
ΔΩΡΑ ΖΑΒΟΥdirector—Cyprus registry
ΔΩΡΑ ΖΑΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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