DOSSIERS / NEOSTEF (SECRETARIAL) LTD
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NEOSTEF (SECRETARIAL) LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-06
KYBE ID: HE270091 · HE270091 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
NEOSTEF (SECRETARIAL) LTD
DRCIP data.gov.cy
HE270091
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-06
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, BLOCK C, Flat 604,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactive

+200 more

Connections

10 links
Shared operator — likely the same administrator
V. ANDREOU HOLDINGS LTDShared registered address · 5 share thisN & S VENDING MASTERS LIMITEDShared registered address · 5 share thisBD BARCODE DISTRIBUTORS LTDShared registered address · 5 share thisNEOSTEF NOMINEES LTDShared registered address · 5 share thisENDORSED HOLDING LTDShared officer / director · 7 share thisESFS LTDShared officer / director · 7 share thisPRODUCT ME LTDShared officer / director · 7 share thisNEOSTEF NOMINEES LTDShared officer / director · 7 share thisENEPASS HOLDING LTDShared officer / director · 7 share thisSSBS HOLDING LTDShared 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
ΘΕΟΔΩΡΑ ΖΑΒΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΖΑΒΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100