DOSSIERS / NEOENA (CY) LIMITED
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Company dossier

NEOENA (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-08
KYBE ID: HE226990 · HE226990 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NEOENA (CY) LIMITED
DRCIP data.gov.cy
HE226990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-08
DRCIP data.gov.cy
'Αρτας, 6,, KARAGIORGIS BUILDING 7,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D.M. CUSTOM BRANDED PACKAGING LTDShared registered address · 3 share thisNOUN TRADING LTDShared registered address · 3 share thisD.P. PACK LIMITEDShared officer / director · 6 share thisD.M. CONCEPT LIMITEDShared officer / director · 6 share thisAOEM INTERNATIONAL LIMITEDShared officer / director · 6 share thisD & S ISTOS SOFTWARE SOLUTION LIMITEDShared officer / director · 6 share thisASIMI & SON CONSULTANCY LIMITEDShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΑΣΗΜΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100