KYBE — See who's really behind any company

Company dossier

NEONIC LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-23
KYBE ID: HE186005 · HE186005 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameNEONIC LTD

DRCIP data.gov.cy

RegistrationHE186005

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-10-23

DRCIP data.gov.cy

Registered addressΣτροβόλου, 145Β,, 2042, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

NA GIFTS CY LIMITEDdissolved N. Y. INTERNET CAFE LIMITEDdissolved SPANOS JEWELLERY CREATIONS LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

ΝΙΚΟΛΑΣ ΓΙΑΣΕΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 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

2 people

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΓΙΑΣΕΜΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΓΙΑΣΕΜΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched