DOSSIERS / NEU PROPERTY HOLDINGS LIMITED
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Company dossier

NEU PROPERTY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-31
KYBE ID: HE254249 · HE254249 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NEU PROPERTY HOLDINGS LIMITED
DRCIP data.gov.cy
HE254249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, 1643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Corporate ownership network
IMO PROPERTY INVESTMENTS SOFIA EADOwns / controls · unknown
Shared operator — likely the same administrator
ΤΡΑΠΕΖΑ EFG EUROBANK ERGASIAS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 3 share thisAURIA LIMITEDShared officer / director · 8 share thisREMEL SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisWALLBANK SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisWELRON LTDShared officer / director · 8 share thisNEU 03 PROPERTY HOLDINGS LIMITEDShared officer / director · 8 share thisJEDIAR HOLDINGS LTDShared officer / director · 8 share thisNEUII PROPERTY HOLDINGS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΜΑΛΛΙΩΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΟΥΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEU 03 PROPERTY HOLDINGS LIMITED · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100