DOSSIERS / NEOCHAR MONOSIS LIMITED
← SearchExport PDF
Company dossier

NEOCHAR MONOSIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-25
KYBE ID: HE246363 · HE246363 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NEOCHAR MONOSIS LIMITED
DRCIP data.gov.cy
HE246363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-25
DRCIP data.gov.cy
Κάνιγγος, 13,, EVEL-BLOCK B, Flat 204,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100