DOSSIERS / NEOSERVE AUDIT LIMITED
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Company dossier

NEOSERVE AUDIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-19
KYBE ID: HE243794 · HE243794 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
NEOSERVE AUDIT LIMITED
DRCIP data.gov.cy
HE243794
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-19
DRCIP data.gov.cy
Καισαριανής, 8,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
NOVAAS TRUSTEES LTDShared officer / director · 9 share thisP.S.C. KTIPOS LIMITEDShared officer / director · 9 share thisETC INTERNATIONAL TAX ADVISORS LTDShared officer / director · 9 share thisNEOCIRCLES ENTERPRISES LIMITEDShared officer / director · 9 share thisΠ.Σ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΙΛΟΓΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPREFERRED MANAGEMENT LIMITEDShared officer / director · 9 share thisΠΑΥΛΟΣ ΕΛΠΙΔΩΡΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAIFEL CAFE LIMITEDShared officer / director · 11 share thisTOBE INVESTMENTS GROUP LIMITEDShared officer / director · 11 share thisLEPHTINA LTDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ (Ε.Α.Λ.) ΛΙΜΙΤΕΔShared officer / director · 11 share thisM.I.T. GLOBAL DATA SOLUTIONS LIMITEDShared officer / director · 11 share thisEM VANGO CONSULTING LTDShared officer / director · 11 share thisE & M ADVANCE LIMITEDShared officer / director · 11 share thisFXNET LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE243794/network.

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΕΛΠΙΔΩΡΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100