DOSSIERS / NEOCON DEVELOPMENT LIMITED
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Company dossier

NEOCON DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-12-01
KYBE ID: HE23252 · HE23252 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NEOCON DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE23252
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-01
DRCIP data.gov.cy
Κώστα Κρυστάλλη, 13,, Αθαλάσσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MIDTOWN ENTERPRISES LIMITEDShared officer / director · 7 share thisBRAYDON LIMITEDShared officer / director · 7 share thisH.A. GOLDEN BAY SHIPPING LIMITEDShared officer / director · 7 share thisWYONA LIMITEDShared officer / director · 7 share thisJESWOOD LIMITEDShared officer / director · 7 share thisONE PLUS FIVE LIMITEDShared officer / director · 7 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
ΖΗΝΩΝ ΚΥΘΡΕΩΤΗΣdirector—Cyprus registry
ΛΙΖΑ ΚΥΘΡΕΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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