DOSSIERS / N.P. NEO ENTERPRISES LIMITED
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Company dossier

N.P. NEO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-12
KYBE ID: HE23939 · HE23939 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
N.P. NEO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE23939
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-12
DRCIP data.gov.cy
Αθηνών,, NORA COURT,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.B.O. GLOBAL SERVICES LIMITEDdissolvedBARON BIRDS LIMITEDdissolvedB & M COMMUNICATIONS CONSULTANTS LIMITEDdissolvedCONKLIN INSTITUTE FOR CONTINUING PROFESS EDUCATION LIMITEDdissolvedDENEVI TRADING LIMITEDdissolvedENTERTAINMENT DISTRIBUTION COMPANY LIMITEDstrike_offFORTUNE TOBACCO CO. LIMITEDdissolvedHELICORP SERVICES LIMITEDdissolvedIMPROVER LIMITEDdissolvedL.A. KARTOUDES LIMITEDdissolvedLORECAN LIMITEDdissolvedMAC CARTHYS & ASSOCIATES LIMITEDdissolvedOKEWOOD HOLDINGS LIMITEDdissolvedORBIT PRODUCTIONS LIMITEDstrike_offPARRSPORO HOLDINGS LIMITEDdissolvedP & MA RESTAURANT LIMITEDstrike_offRFK EUROINVEST LIMITEDdissolvedSOFT NET CONSULTANTS LIMITEDdissolvedSTITCH IN TIME COMPANY LIMITEDdissolvedVGI LIMITEDdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
PAPATHEODOULOU NEOCOSMETICS LIMITEDShared officer / director · 2 share thisN.P. NEO ENTERPRISES & CO. LIMITEDShared officer / director · 6 share thisSILK BEAUTY CENTER LIMITEDShared officer / director · 6 share thisN.T.N. COPPER CO. LIMITEDShared officer / director · 6 share thisNEOCIRCLES ENTERPRISES 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
ΑΝΤΡΗ ΠΑΠΑΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΠΑΠΑΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΠΑΠΑΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.P. NEO ENTERPRISES & CO. LIMITED · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100